INTELETUS LIMITED
Overview
| Company Name | INTELETUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04053535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELETUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTELETUS LIMITED located?
| Registered Office Address | 27 Furnival Street EC4A 1JQ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELETUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTONIO FALCO LIMITED | Mar 21, 2012 | Mar 21, 2012 |
| HUMANAGEMENT LIMITED | Aug 16, 2000 | Aug 16, 2000 |
What are the latest accounts for INTELETUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTELETUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for INTELETUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed antonio falco LIMITED\certificate issued on 23/12/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Antonio Falco as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Antonio Falco on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Falco on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Drakes Way Woking GU22 0NX England to 27 Furnival Street London Greater London EC4A 1JQ on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Antonio Falco as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 the Orchard Stramshall Uttoxeter ST14 5AY England to 5 Drakes Way Woking GU22 0NX on Aug 02, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Beeston Place Belgravia London SW1W 0JJ England to 6 the Orchard Stramshall Uttoxeter ST14 5AY on May 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTELETUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCO, Antonio | Director | Furnival Street EC4A 1JQ London 27 Greater London England | England | British | 69295480004 | |||||
| FALCO, Sandrine Marie Catherine | Secretary | Drakes Way GU22 0NX Woking 5 Surrey United Kingdom | French | 73343310002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of INTELETUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Falco | Aug 16, 2016 | Furnival Street EC4A 1JQ London 27 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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