INTRALINK GROUP LIMITED
Overview
| Company Name | INTRALINK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07741119 |
| 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 INTRALINK GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTRALINK GROUP LIMITED located?
| Registered Office Address | 4a Hitching Court Blacklands Way OX14 1RG Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRALINK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASUMO HOLDINGS LIMITED | Aug 15, 2011 | Aug 15, 2011 |
What are the latest accounts for INTRALINK GROUP 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 INTRALINK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for INTRALINK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Registration of charge 077411190005, created on Dec 20, 2024 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Notification of Mirai Bidco Ltd as a person with significant control on Jul 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Peter John Yearsley as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Gregory James Anthony Sutch as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of James Hardman Lawson as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon William Bragg as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 077411190004, created on Jul 01, 2023 | 65 pages | MR01 | ||||||||||||||
Appointment of Mr Jonathan Alex Cleave as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Alan George Mockridge on Apr 04, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jeremy Richard Shaw as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 077411190003 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of INTRALINK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVE, Jonathan Alex | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | South Korea | British | 309473300001 | |||||
| MOCKRIDGE, Alan George | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | United States | British | 85777290006 | |||||
| SHAW, Jeremy Richard | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | Australian | 306110790001 | |||||
| SUTCH, Gregory James Anthony | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 64030500008 | |||||
| YEARSLEY, Peter John | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 312853990001 | |||||
| BRAGG, Simon William | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 207996840001 | |||||
| LAWSON, James Hardman | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 33945250003 | |||||
| MOCKRIDGE, Alan George | Director | Church Street NN15 5LU Burton Latimer Manor House Northants | United States | British | 85777290004 | |||||
| NOLAN, Peter Hugh, Professor | Director | New Square CB1 1EX Cambridge 28 England | United Kingdom | British | 158509730001 |
Who are the persons with significant control of INTRALINK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mirai Bidco Ltd | Jul 01, 2023 | Hitching Court Blacklands Way OX14 1RG Abingdon 4a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory James Anthony Sutch | Apr 06, 2016 | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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