INTELLIBOX LIMITED
3 HAREWOOD ROAD, COVENTRY CV5 8BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06476507
- Last Updated: 01 Mar 2023
Company Profile
INTELLIBOX LIMITED was incorporated on Thursday, January 17, 2008 as a Private Limited Company with registered address in COVENTRY. INTELLIBOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 8 months and 21 days.
| Name | INTELLIBOX LIMITED |
|---|---|
| Company number | 06476507 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Don Charlett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anna Charlett Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-587 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against INTELLIBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIBOX LIMITED | 17 Jan 2008 |