QUINTEL INTELLIGENCE LIMITED
Overview
| Company Name | QUINTEL INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07926115 |
| 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 QUINTEL INTELLIGENCE LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is QUINTEL INTELLIGENCE LIMITED located?
| Registered Office Address | Tintagel House 92 Albert Embankment SE1 7TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTEL INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITON SYSTEMS LIMITED | Jan 27, 2012 | Jan 27, 2012 |
What are the latest accounts for QUINTEL INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for QUINTEL INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for QUINTEL INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Capital Compliance Limited as a person with significant control on Jan 18, 2019 | 2 pages | PSC02 | ||
Notification of Ets Risk Management Limited as a person with significant control on Jan 28, 2026 | 2 pages | PSC02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 24, 2026 | 2 pages | PSC09 | ||
Termination of appointment of Stephen Turner as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Dominick Hugh Mitcheson Henry as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Bridget Woods as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Capital Compliance Ltd as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||
Cessation of Nicholas Matthew Connon as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Capital Compliance Ltd as a person with significant control on Apr 04, 2018 | 2 pages | PSC02 | ||
Notification of Nicholas Matthew Connon as a person with significant control on Apr 04, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 27, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of QUINTEL INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNON, Nicholas Matthew | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | United Kingdom | British | 191317460001 | |||||
| OAKLEY, Paul Joseph | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | United Kingdom | British | 265765040001 | |||||
| HENRY, Dominick Hugh Mitcheson | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | England | British | 98974710002 | |||||
| HOLMES, John Taylor | Director | Grosvenor Street W1K 3JA London 57 United Kingdom | United Kingdom | British | 200252950001 | |||||
| HOLMES, John Taylor | Director | Grosvenor Street W1K 3JB London 58 United Kingdom | United Kingdom | British | 165040990001 | |||||
| KAY, Steven Walton | Director | Grosvenor Street W1K 3JA London 57 Uk | England | British | 119527270001 | |||||
| LEARY, Richard Maurice | Director | Grosvenor Street W1K 3JB London 58 United Kingdom | United Kingdom | British | 89453200006 | |||||
| TICKLE, Richard Scott | Director | Gower Street WC1E 6HQ London 55 Great Britain | United Kingdom | Swedish | 158361860002 | |||||
| TURNER, Stephen | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | United Kingdom | British | 152880110001 | |||||
| WOODS, Bridget Justine | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | England | New Zealander | 151703490002 |
Who are the persons with significant control of QUINTEL INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Compliance Limited | Jan 18, 2019 | 34 Rue De L'Athenee PO BOX 393 1211 Geneva 12 C/O Geneva Trust Co Switzerland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capital Compliance Ltd | Apr 04, 2018 | Woodbourne Hall Road Town PO BOX 3162 Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Matthew Connon | Apr 04, 2018 | 92 Albert Embankment SE1 7TY London Tintagel House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUINTEL INTELLIGENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2026 | ||
| May 19, 2022 | Jan 27, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 27, 2017 | Apr 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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