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Intellisims Limited

Intellisims Limited is an active company incorporated on 2 December 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Intellisims Limited was registered 10 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
09899712
Private limited company
Age
10 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner At Speedy Courier Services • British • Lives in UK • Born in Jan 1942
Director • British • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Apr 1966
Mr Justin Robert Bucknell
PSC • British • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Muckle Secretary Limited is a mutual person.
Active
Tyne Logistics Company Limited
Muckle Secretary Limited is a mutual person.
Active
North East Ports Limited
Muckle Secretary Limited is a mutual person.
Active
Trivsel. UK Limited
Muckle Secretary Limited is a mutual person.
Active
Great North Air Ambulance Service Trading Company Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.7K
Increased by £22.7K (+2270300%)
Total Liabilities
-£21.83K
Increased by £21.83K (%)
Net Assets
£873
Increased by £872 (+87200%)
Debt Ratio (%)
96%
Increased by 96.15% (%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 11 Nov 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Sheila Bucknell Appointed
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 2 Sep 2022
Mr Justin Robert Bucknell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Justin Robert Bucknell as a person with significant control on 6 April 2016
Submitted on 24 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 10 Nov 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 May 2024
Appointment of Sheila Bucknell as a director on 16 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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