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INTELLI-CALL LIMITED

INTELLI-CALL LIMITED

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

    • Overview

    Company NameINTELLI-CALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921827
    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 INTELLI-CALL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is INTELLI-CALL LIMITED located?

    Registered Office Address
    5 - 9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLI-CALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTELLI-CALL LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for INTELLI-CALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Change of details for Mr Nicholas Ian Hancock as a person with significant control on Feb 04, 2022

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Ian Hancock on Feb 04, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of Martin Campbell Gray as a director on Jun 01, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 108.7
    		SH01

    Director's details changed for Mr Nicholas Ian Hancock on Oct 06, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of INTELLI-CALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Nicholas Ian
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		EnglandBritish48624370005
    SULLY, Natalie Jeanne
    Wallis House
    Great West Road
    TW8 0HE Brentford
    402
    Middlesex
    England
    		Secretary
    Wallis House
    Great West Road
    TW8 0HE Brentford
    402
    Middlesex
    England
    		British92900310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRAY, Martin Campbell
    Palace Road
    KT8 9DJ East Molesey
    25
    Surrey
    United Kingdom
    		Director
    Palace Road
    KT8 9DJ East Molesey
    25
    Surrey
    United Kingdom
    		United KingdomBritish97971710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLI-CALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Ian Hancock
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    		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.
    View Detailed Information on Persons with Significant Control

    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