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INTAGLIO INVESTMENTS LIMITED

INTAGLIO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTAGLIO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00803213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for INTAGLIO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for INTAGLIO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Michael Benfield as a secretary on Oct 01, 2021

    		1 pagesTM02

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

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2021 with updates

    		5 pagesCS01

    Notification of Michael Benfield as a person with significant control on Sep 01, 2021

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 20,052
    		SH01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of INTAGLIO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishDirector2639830005
    BENFIELD, Kenneth Michael
    Laburnum
    Pen Y Cae Mawr Llantrisant
    CV35 9AN Usk
    Gwent
    		Secretary
    Laburnum
    Pen Y Cae Mawr Llantrisant
    CV35 9AN Usk
    Gwent
    		British2639830005
    BENFIELD, Ann
    Tudor Lodge Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Warwickshire
    		Director
    Tudor Lodge Hob Lane
    Burton Green
    CV8 1QB Kenilworth
    Warwickshire
    		BritishSchool Secretary39182750001
    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
    NameNotified OnAddressCeased
    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 OnCeased OnStatement
    Sep 01, 2021Jul 11, 2023The 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.
    • license: CC0