| Company Name | Intasite Holdings Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12697872 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2020(3 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Danielle Marie Croce |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Levelq, Sheraton House Unit 2a Surtees Business Pa Stockton-On-Tees TS18 3HR |
| Director Name | Mr Andrew Peter Murphy |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Levelq, Sheraton House Unit 2a Surtees Business Pa Stockton-On-Tees TS18 3HR |
| Director Name | Mr Andrew Martin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Levelq, Sheraton House Unit 2a Surtees Business Pa Stockton-On-Tees TS18 3HR |
| Director Name | Mr Paul Martin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Levelq, Sheraton House Unit 2a Surtees Business Pa Stockton-On-Tees TS18 3HR |
Location
| Registered Address | Levelq, Sheraton House Unit 2a Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 July 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 23 June 2022 | Registered office address changed from Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR England to Levelq, Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees TS18 3HR on 23 June 2022 (1 page) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 September 2021 | Resolutions
|
| 8 September 2021 | Memorandum and Articles of Association (20 pages) |
| 7 September 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 2 September 2021 | Appointment of Mr Andrew Martin as a director on 23 August 2021 (2 pages) |
| 2 September 2021 | Appointment of Mr Paul Martin as a director on 23 August 2021 (2 pages) |
| 2 September 2021 | Statement of capital following an allotment of shares on 23 August 2021
|
| 9 August 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 29 July 2021 | Resolutions
|
| 15 July 2021 | Statement of capital following an allotment of shares on 14 July 2021
|
| 15 July 2021 | Cessation of Danielle Marie Croce as a person with significant control on 14 July 2021 (1 page) |
| 15 July 2021 | Notification of Paul Martin as a person with significant control on 14 July 2021 (2 pages) |
| 15 July 2021 | Cessation of Andrew Peter Murphy as a person with significant control on 14 July 2021 (1 page) |
| 21 April 2021 | Director's details changed for Mr Andrew Peter Murphy on 21 April 2021 (2 pages) |
| 21 April 2021 | Director's details changed for Mrs Danielle Marie Croce on 21 April 2021 (2 pages) |
| 1 September 2020 | Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to Level Q Sheraton House Unit 2a Surtees Business Park Stockton-on-Tees United Kingdom TS18 3HR on 1 September 2020 (1 page) |
| 25 June 2020 | Incorporation Statement of capital on 2020-06-25
|