Company Profile
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Large EnterpriseIntelerad Uk Ltd
08581106•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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Incorporated
24/06/2013
Company Age
13 years
Directors
3
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Intelerad Uk Ltd (08581106) is a private limited with share capital incorporated on 24/06/2013 (13 years old) and registered in london, W1T7NF. The company operates under SIC code 62012 - business and domestic software development.
Intelerad uk ltd is a publishing company based out of 37 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 24/06/2013
W1T7NF
4 employees
Financial Overview
Total Assets
£51.71M
Liabilities
£29.16M
Net Assets
£22.55M
Cash
£2.9K
Key Metrics
4
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:10-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2013
Incorporation Company
Category:Incorporation
Date:24-06-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date13/05/2026
Latest Accounts31/07/2025
Trading Addresses
Catalyst House, 720 Centennial Court, Centennial Park, Borehamwood, Hertfordshire, WD63SY
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
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