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INTELETUS LIMITED

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INTELETUS LIMITED

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Key Data

Status

Active

Company No.

04053535

Incorporation date

16/08/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Furnival Street, London, Greater London EC4A 1JQCopy
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Latest events (Record since 16/08/2000)
dot icon23/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon02/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-11 with updates
View PDF (4 pages)
dot icon05/06/2025
Change of details for Mr Antonio Falco as a person with significant control on 2025-06-04
View PDF (2 pages)
dot icon04/06/2025
Change of details for Mr Antonio Falco as a person with significant control on 2025-06-04
View PDF (2 pages)
dot icon04/06/2025
Registered office address changed from 5 Drakes Way Woking GU22 0NX England to 27 Furnival Street London Greater London EC4A 1JQ on 2025-06-04
View PDF (1 pages)
dot icon04/06/2025
Director's details changed for Mr Antonio Falco on 2025-06-04
View PDF (2 pages)
dot icon04/06/2025
Director's details changed for Mr Antonio Falco on 2025-06-04
View PDF (2 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-16 with updates
View PDF (4 pages)
dot icon29/04/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon02/05/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon16/05/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon02/08/2021
Registered office address changed from 6 the Orchard Stramshall Uttoxeter ST14 5AY England to 5 Drakes Way Woking GU22 0NX on 2021-08-02
View PDF (1 pages)
dot icon01/08/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/05/2021
Registered office address changed from 3 Beeston Place Belgravia London SW1W 0JJ England to 6 the Orchard Stramshall Uttoxeter ST14 5AY on 2021-05-19
View PDF (1 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon04/08/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon19/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon01/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon21/03/2016
Registered office address changed from 5 Drakes Way Woking Surrey GU22 0NX to 3 Beeston Place Belgravia London SW1W 0JJ on 2016-03-21
View PDF (1 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/10/2013
Statement of capital following an allotment of shares on 2013-10-18
View PDF (3 pages)
dot icon25/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2012
Change of name notice
View PDF (2 pages)
dot icon20/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon01/12/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Termination of appointment of Sandrine Falco as a secretary
View PDF (1 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/11/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Director's details changed for Mr Antonio Falco on 2010-08-16
View PDF (2 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon28/09/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/11/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Director's change of particulars / antonio falco / 01/08/2008
View PDF (2 pages)
dot icon30/10/2008
Secretary's change of particulars / sandrine falco / 01/08/2008
View PDF (2 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon17/09/2007
Return made up to 16/08/07; full list of members
View PDF (6 pages)
dot icon01/04/2007
Registered office changed on 01/04/07 from: innovations house 19 staple gardens winchester hampshire SO23 8SR
View PDF (1 pages)
dot icon05/01/2007
Registered office changed on 05/01/07 from: 51 southgate street winchester hampshire SO23 9EH
View PDF (1 pages)
dot icon03/10/2006
Return made up to 16/08/06; full list of members
View PDF (6 pages)
dot icon07/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon14/11/2005
Registered office changed on 14/11/05 from: 21 binfield road byfleet west byfleet surrey KT14 7PN
View PDF (1 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon27/09/2005
Return made up to 16/08/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon03/09/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon07/09/2003
Return made up to 16/08/03; full list of members
View PDF (6 pages)
dot icon12/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon28/08/2002
Return made up to 16/08/02; full list of members
View PDF (6 pages)
dot icon16/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon16/05/2002
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon13/05/2002
Accounting reference date shortened from 31/08/01 to 31/12/00
View PDF (1 pages)
dot icon14/01/2002
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
New director appointed
View PDF (2 pages)
dot icon11/12/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon16/08/2000
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
8.21K
-
0.00
-
-
2023
1
6.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falco, Antonio
Director
16/08/2000 - Present
7
BRIGHTON SECRETARY LIMITED
Nominee Secretary
16/08/2000 - 16/08/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
16/08/2000 - 16/08/2000
9606
Falco, Sandrine Marie Catherine
Secretary
16/08/2000 - 01/12/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTELETUS LIMITED

INTELETUS LIMITED is an(a) Active company incorporated on 16/08/2000 with the registered office located at 27 Furnival Street, London, Greater London EC4A 1JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELETUS LIMITED?

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INTELETUS LIMITED is currently Active. It was registered on 16/08/2000 .

Where is INTELETUS LIMITED located?

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INTELETUS LIMITED is registered at 27 Furnival Street, London, Greater London EC4A 1JQ.

What does INTELETUS LIMITED do?

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INTELETUS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INTELETUS LIMITED?

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The latest filing was on 23/12/2025: Certificate of change of name.