INTAGLIO INVESTMENTS LIMITED

Overview

Company Name	INTAGLIO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00803213
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTAGLIO INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTAGLIO INVESTMENTS LIMITED located?

Registered Office Address	Thornfield House Brook Lane Moreton Morrell CV35 9AT Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for INTAGLIO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTAGLIO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for INTAGLIO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Micro company accounts made up to Dec 31, 2025	8 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Aug 17, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Withdrawal of a person with significant control statement on Jul 11, 2023	2 pages	PSC09

Aug 18, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Termination of appointment of Kenneth Michael Benfield as a secretary on Oct 01, 2021	1 pages	TM02

Nov 01, 2021	Cessation of Kenneth Michael Benfield as a person with significant control on Oct 01, 2021	1 pages	PSC07

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Sep 08, 2021	Notification of Michael Benfield as a person with significant control on Sep 01, 2021	2 pages	PSC01

Sep 08, 2021	Notification of a person with significant control statement	2 pages	PSC08

Sep 01, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Sep 01, 2021	Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to Thornfield House Brook Lane Moreton Morrell Warwick CV35 9AT on Sep 01, 2021	1 pages	AD01

Aug 05, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of INTAGLIO INVESTMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENFIELD, Kenneth Michael Laburnum Pen Y Cae Mawr Llantrisant CV35 9AN Usk Gwent		Director	Laburnum Pen Y Cae Mawr Llantrisant CV35 9AN Usk Gwent	United Kingdom	British	1940-10	2639830005
BENFIELD, Kenneth Michael Laburnum Pen Y Cae Mawr Llantrisant CV35 9AN Usk Gwent	Oct 01, 2021	Secretary	Laburnum Pen Y Cae Mawr Llantrisant CV35 9AN Usk Gwent		British		2639830005
BENFIELD, Ann Tudor Lodge Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	Apr 04, 2007	Director	Tudor Lodge Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire		British	1939-2	39182750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTAGLIO INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Benfield Brook Lane Moreton Morrell CV35 9AT Warwick Thornfield England	Sep 01, 2021	Brook Lane Moreton Morrell CV35 9AT Warwick Thornfield England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kenneth Michael Benfield Brook Lane Moreton Morrell CV35 9AT Warwick Thornfield House England	May 09, 2016	Brook Lane Moreton Morrell CV35 9AT Warwick Thornfield House England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTAGLIO INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2021	Jul 11, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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