INTALET LIMITED

Overview

Company Name	INTALET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05172097
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

Summary

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

What is the purpose of INTALET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INTALET LIMITED located?

Registered Office Address	The Old Pump House Oborne Road DT9 3RX Sherborne Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for INTALET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for INTALET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for INTALET LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 06, 2025 with updates	5 pages	CS01

Feb 19, 2025	Cessation of Lindsay Ray Murdoch as a person with significant control on May 09, 2023	1 pages	PSC07

Feb 19, 2025	Cessation of John Vincent Griffin as a person with significant control on May 09, 2023	1 pages	PSC07

Feb 19, 2025	Notification of Intagroup Holdings Uk Limited as a person with significant control on May 09, 2023	2 pages	PSC02

Oct 15, 2024	Registration of charge 051720970008, created on Sep 27, 2024	4 pages	MR01

Aug 16, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 06, 2024 with updates	5 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 06, 2023 with updates	5 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with updates	5 pages	CS01

Jun 10, 2022	Registration of charge 051720970007, created on Jun 09, 2022	3 pages	MR01

Aug 26, 2021	Director's details changed for Murdoch Griffin on Aug 26, 2021	2 pages	CH01

Aug 26, 2021	Director's details changed for Murdoch Lindsay Ray on Aug 23, 2021	2 pages	CH01

Aug 05, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Jul 06, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

May 12, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of INTALET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, John Vincent Bauhinia Middle Ridge Lane DT9 4LP Corton Denham Dorset	Jul 06, 2004		Secretary	Bauhinia Middle Ridge Lane DT9 4LP Corton Denham Dorset		Irish,British		Manager	99129780001
GRIFFIN, John Vincent Bauhinia Middle Ridge Lane DT9 4LP Corton Denham Dorset	Jul 06, 2004		Director	Bauhinia Middle Ridge Lane DT9 4LP Corton Denham Dorset	United Kingdom	Irish,British	1968-4	Manager	99129780001
GRIFFIN, Lindsay Ray Bauhinia Middle Ridge Lane Corton Denham DT9 4LP Sherborne Dorset	Jul 06, 2004		Director	Bauhinia Middle Ridge Lane Corton Denham DT9 4LP Sherborne Dorset	United Kingdom	British	1958-10	Business Director	99129670003
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 06, 2004	Jul 06, 2004	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 06, 2004	Jul 06, 2004	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTALET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intagroup Holdings Uk Limited

May 09, 2023

Oborne Road

DT9 3RX Sherborne

The Old Pump House

Dorset

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	14849423

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.

Mr John Vincent Griffin

Apr 06, 2016

Middle Ridge

Corton Denham

DT9 4LP Sherborne

Bauhinia

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Lindsay Ray Murdoch

Apr 06, 2016

Middle Ridge Lane

Corton Denham

DT9 4LP Sherborne

Bauhinia

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Vincent Griffin

Apr 06, 2016

Middle Ridge

Corton Denham

DT9 4LP Sherborne

Bauhinia

Dorset

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Lindsay Ray Murdoch

Apr 06, 2016

Middle Ridge Lane

Corton Denham

DT9 4LP Sherborne

Bauhinia

Dorset

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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