INTIMATELINE LTD

Overview

Company Name	INTIMATELINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05506773
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005

Summary

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

What is the purpose of INTIMATELINE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is INTIMATELINE LTD located?

Registered Office Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor WC2A 1ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for INTIMATELINE LTD?

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

What is the status of the latest confirmation statement for INTIMATELINE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for INTIMATELINE LTD?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

May 19, 2025	Micro company accounts made up to Jul 31, 2024	7 pages	AA

Sep 18, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Jul 31, 2023	7 pages	AA

Oct 20, 2023	Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Oct 20, 2023	1 pages	AD01

Jul 17, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jun 13, 2022	Notification of Gianluca Pomponi as a person with significant control on May 31, 2022	2 pages	PSC01

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

Jun 10, 2022	Appointment of Mr Gianluca Pomponi as a director on May 31, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Roberto Pomponi as a director on May 31, 2022	1 pages	TM01

Jun 10, 2022	Cessation of Roberto Pomponi as a person with significant control on May 31, 2022	1 pages	PSC07

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Sep 19, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Jul 28, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 22, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Aug 25, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INTIMATELINE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POMPONI, Gianluca

May 31, 2022

Director

87 Chancery Lane

Ground Floor

WC2A 1ET London

C/O Kingston Accountants Ltd

England

Italy

Italian

1988-3

296768750001

FORM 10 SECRETARIES FD LTD

Jul 13, 2005

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

RIDGWAY FINANCIAL SERVICES LIMITED

Jul 13, 2005

Jul 01, 2014

Secretary

1-5 Lillie Road

SW6 1TX London

Identification Type	European Economic Area
Registration Number	01869330

78460010002

POMPONI, Roberto

Jul 13, 2005

May 31, 2022

Director

Via Dei Monti 6

Roma Saracinesco

FOREIGN Lazio

00020

Italy

Italian

1951-1

106616660001

FORM 10 DIRECTORS FD LTD

Jul 13, 2005

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTIMATELINE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gianluca Pomponi 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd England	May 31, 2022	87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Roberto Pomponi Seagrave Road SW6 1RP London 9	Jul 01, 2016	Seagrave Road SW6 1RP London 9	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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