Company NameIntelia Consulting Ltd
DirectorsPeter Jackson and Rowena Jackson
Company StatusActive
Company Number07768657
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Peter Jackson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Millhouse Street
Shuttleworth
Ramsbottom
Lancashire
BL0 0EL
Director NameMrs Rowena Jackson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(5 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleHealth & Safety Consultant
Country of ResidenceEngland
Correspondence Address1 Millhouse Street
Ramsbottom
Bury
Lancashire
BL0 0EL

Location

Registered AddressBedford House
60 Chorley New Road
Bolton
BL1 4DA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Peter Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£126,870
Cash£83,029
Current Liabilities£54,011

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

30 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
4 October 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
7 June 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
20 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
1 December 2021Registered office address changed from 8 - 10 Bolton Street Ramsbottom Bury Lancs BL0 9HX to Bedford House 60 Chorley New Road Bolton BL1 4DA on 1 December 2021 (1 page)
16 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 30 September 2020 (6 pages)
21 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 30 September 2019 (6 pages)
17 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
1 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
13 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
7 September 2017Notification of Rowena Jackson as a person with significant control on 1 December 2016 (2 pages)
7 September 2017Change of details for Dr Peter Jackson as a person with significant control on 1 December 2016 (2 pages)
7 September 2017Change of details for Dr Peter Jackson as a person with significant control on 1 December 2016 (2 pages)
7 September 2017Notification of Rowena Jackson as a person with significant control on 1 December 2016 (2 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 January 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
(4 pages)
8 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 January 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
(4 pages)
8 January 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
(4 pages)
8 January 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
(4 pages)
8 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Change of share class name or designation (2 pages)
16 December 2016Appointment of Mrs Rowena Jackson as a director on 1 December 2016 (2 pages)
16 December 2016Appointment of Mrs Rowena Jackson as a director on 1 December 2016 (2 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
19 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(3 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)