Menna Overview
Here’s a quick overview of INTELLIBONDS LTD 👀 — a London based business that started in 2018.
INTELLIBONDS LTD
- Company statusactive
- Company No11616273
- Age7 years 9 months Incorporated 10 October 2018
- Officers3
Address
Level39 One Canada Square, London, E14 5AB, England
INTELLIBONDS LTD is an active company incorporated on 10 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 09 Nov 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 08 Jul 2022
Capital Allotment Shares
4 Years Ago on 02 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 02 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATFIELD, Paul Michael Andrew | director | Apr 1961 | 01 Mar 2024 |
| STEINER, Marc | director | Jan 1977 | 26 Oct 2022 |
| TESINSKY, Igor | director | Apr 1980 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mayank Agrawal | Jun 1980 | 10 Mar 2020 |
| Mr Igor Tesinsky | Apr 1980 | 19 Mar 2019 |
| Mrs Seema Mayank | Aug 1981 | 10 Oct 2018 |
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Here’s a quick overview of INTELLIBONDS LTD 👀 — a London based business that started in 2018.