INTAGLIO COMMUNICATIONS LIMITED

INTAGLIO COMMUNICATIONS LIMITED

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

    Company NameINTAGLIO COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986099
    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 COMMUNICATIONS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is INTAGLIO COMMUNICATIONS LIMITED located?

    Registered Office Address
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTAGLIO COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for INTAGLIO COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of INTAGLIO COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIA SERVICES LIMITED
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    West Sussex
    Secretary
    Barttelot Court
    Barttelot Road
    RH12 1DQ Horsham
    West Sussex
    4041520009
    VAN DEN BERGH, Stuart Alexander
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Director
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    EnglandBritishPrint Sales Manager69724750004
    VAN DEN BERGH, Lucey Mary
    Irstead
    The Common
    GU6 8SJ Cranleigh
    Surrey
    Secretary
    Irstead
    The Common
    GU6 8SJ Cranleigh
    Surrey
    BritishSales And Admin Assistant69724760002
    VAN DEN BERGH, Richard
    57 Gloucester Road
    Kew Green
    TW9 3BT Richmond
    Surrey
    Secretary
    57 Gloucester Road
    Kew Green
    TW9 3BT Richmond
    Surrey
    British109049340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VAN DEN BERGH, Lucey Mary
    Irstead
    The Common
    GU6 8SJ Cranleigh
    Surrey
    Director
    Irstead
    The Common
    GU6 8SJ Cranleigh
    Surrey
    BritishSales And Admin Assistant69724760002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Van Den Bergh
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Apr 06, 2016
    Barttelot Court, Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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