General information

Name:

Intasite Limited

Office Address:

Level Q Sheraton House Unit 2a Surtees Business Park TS18 3HR Stockton-on-tees

Number: 09414743

Incorporation date: 2015-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intasite came into being in 2015 as a company enlisted under no 09414743, located at TS18 3HR Stockton-on-tees at Level Q Sheraton House. It has been in business for 9 years and its last known status is active. The enterprise's registered with SIC code 62012, that means Business and domestic software development. 2023-01-31 is the last time when account status updates were reported.

In order to meet the requirements of their clients, this particular firm is continually being guided by a unit of four directors who are, to enumerate a few, Andrew M., Danielle C. and Andrew M.. Their outstanding services have been of great use to the following firm since February 2015.

The companies with significant control over this firm are as follows: Intasite Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Kingfisher Way, TS18 3NB and was registered as a PSC under the reg no 12697872.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 04 February 2015

Latest update: 16 April 2024

Danielle C.

Role: Director

Appointed: 30 January 2015

Latest update: 16 April 2024

Andrew M.

Role: Director

Appointed: 30 January 2015

Latest update: 16 April 2024

Paul M.

Role: Director

Appointed: 30 January 2015

Latest update: 16 April 2024

People with significant control

Intasite Holdings Limited
Address: Lakeside House Kingfisher Way, Stockton-On-Tees, TS18 3NB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12697872
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 1 January 2017
Ceased on 14 July 2021
Nature of control:
1/2 or less of shares
Calm Inductions Limited
Address: Suite 21 Boho One, Bridge Street West, The Boho Zone, Middlesbrough, North Yorkshire, TS2 1AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09931473
Notified on 1 January 2017
Ceased on 23 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 August 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 November 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/30 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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