Intellia Ltd.. Head office in Grangemouth. Check Director.

Intellia Ltd., Grangemouth

Intellia Ltd. is a private limited company. Situated at Thornbridge Business Centre, Laurieston Road, Grangemouth FK3 8XX, this 22 years old company was incorporated on 2001-12-17 and is officially categorised as "other telecommunications activities" (SIC: 61900).
1 director can be found in this enterprise: Christopher M. (appointed on 28 February 2023).

About
Name: Intellia Ltd.
Number: SC226354
Incorporation date: 2001-12-17
End of financial year: 31 January


Address:	Thornbridge Business Centre Laurieston Road Grangemouth FK3 8XX
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Lily Communications Ltd.

28 February 2023

Address	Connect House, Unit A Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	07020016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony W.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

David F.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	44,988	67,396	65,245	78,151	66,035	30,232	68,340	60,619	75,211	149,387	186,773	153,978
Fixed Assets	46,628	58,570	49,784	40,505	42,657	45,468	51,885	51,975	77,469	90,281	62,636	34,496
Total Assets Less Current Liabilities	5,927	41,783	28,826	21,598	9,646	11,587	27,369	21,243	49,461	157,863	128,591	62,947
Intangible Fixed Assets	30,550	28,200	25,850	23,500	21,150	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,148	10	15	4,745	885	-	-	-	-	-	-	-
Tangible Fixed Assets	16,078	30,370	23,934	17,005	21,507	-	-	-	-	-	-	-

The due date for Intellia Ltd. confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Lily Communications Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Millshaw Business Park, Global Avenue, LS11 8PR Leeds. Tony W. who owns 1/2 or less of shares, 1/2 or less of voting rights. David F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on February 28, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	On February 28, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 2nd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 30th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
CH01	On May 12, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH03	On May 12, 2010 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/07 annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 28th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/12/05 annual return
363s	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/12/05 annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 20th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 20th, February 2002 \| accounts	Free Download (1 page)
288a	On January 10, 2002 New secretary appointed;new director appointed filed on: 10th, January 2002 \| officers	Free Download (2 pages)
288a	On January 10, 2002 New director appointed filed on: 10th, January 2002 \| officers	Free Download (2 pages)
288a	On January 10, 2002 New secretary appointed;new director appointed filed on: 10th, January 2002 \| officers	Free Download (2 pages)
288a	On January 10, 2002 New director appointed filed on: 10th, January 2002 \| officers	Free Download (2 pages)
288b	On December 18, 2001 Secretary resigned filed on: 18th, December 2001 \| officers	Free Download (1 page)
288b	On December 18, 2001 Secretary resigned filed on: 18th, December 2001 \| officers	Free Download (1 page)
288b	On December 18, 2001 Director resigned filed on: 18th, December 2001 \| officers	Free Download (1 page)
288b	On December 18, 2001 Director resigned filed on: 18th, December 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2001 \| incorporation	Free Download (16 pages)

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