INTEQUAL LIMITED

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

    Company NameINTEQUAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10592480
    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 INTEQUAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTEQUAL LIMITED located?

    Registered Office Address
    Clifton Heights
    Triangle West
    BS8 1EJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEQUAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for INTEQUAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles David Skinner as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Jason Cosmo Smerdon as a director on Jan 23, 2025

    1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jason Cosmo Smerdon as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Charles Graham as a director on Jul 14, 2023

    1 pagesTM01

    Appointment of Mr David John Smith as a director on Jul 11, 2023

    2 pagesAP01

    Current accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    3 pagesAA

    Director's details changed for Mr Jonathan Charles Graham on May 19, 2022

    2 pagesCH01

    Termination of appointment of Peter James Mitchell as a director on May 06, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Charles Graham as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Alex Khan as a director on Apr 29, 2022

    1 pagesTM01

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Cessation of Darrall Jeremy Pullen as a person with significant control on Sep 16, 2021

    1 pagesPSC07

    Termination of appointment of Darrall Jeremy Pullen as a director on Sep 16, 2021

    1 pagesTM01

    Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Clifton Heights Triangle West Bristol BS8 1EJ on Sep 21, 2021

    1 pagesAD01

    Notification of The It Skills Management Company Limited as a person with significant control on Sep 16, 2021

    2 pagesPSC02

    Cessation of Dominic David Gill as a person with significant control on Sep 16, 2021

    1 pagesPSC07

    Cessation of Anthony Steven Payne as a person with significant control on Sep 16, 2021

    1 pagesPSC07

    Appointment of Mr Alex Khan as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Mr Peter James Mitchell as a director on Sep 16, 2021

    2 pagesAP01

    Who are the officers of INTEQUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Charles David
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritishAccountant279338340001
    SMITH, David John
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritishChief Executive309001120001
    GILL, Dominic David
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Director
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    EnglandBritishDirector213712160001
    GRAHAM, Jonathan Charles
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritishDirector55809880001
    KHAN, Alex
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    WalesBritishDirector287511430001
    MITCHELL, Peter James
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    WalesBritishDirector95638810001
    PAYNE, Anthony Steven
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Director
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    United KingdomBritishDirector100282720001
    PULLEN, Darrall Jeremy
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Director
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    United KingdomBritishDirector223561010001
    SMERDON, Jason Cosmo
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritishChief Financial Officer220896800001

    Who are the persons with significant control of INTEQUAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Sep 16, 2021
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07020174
    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.
    Mr Dominic David Gill
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Jan 31, 2017
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    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 Anthony Steven Payne
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Jan 31, 2017
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    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 Darrall Jeremy Pullen
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    United Kingdom
    Jan 31, 2017
    CV37 6YW Stratford Upon Avon
    15 Warwick Road
    Warwickshire
    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.

    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