INTELLIGENT TEXTILES GROUP LIMITED

INTELLIGENT TEXTILES GROUP LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT TEXTILES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	28/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTELLIGENT TEXTILES GROUP LIMITED

Directors

(The company's officers)

MR STANLEY SHIGEZO SWALLOW

(~55 year old British national)

21 STAINES ROAD, STAINES-UPON-THAMES, TW18 2TA

Current Director
Gives occupation as ELECTRONIC ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MISS ASHA PETA THOMPSON

(~50 year old British national)

21 STAINES ROAD, STAINES-UPON-THAMES, TW18 2TA

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

Shareholders

(Persons of Significant Control)

Mr Stanley Shigezo Swallow

(~55 year old British national)

21 Staines Road, Staines-Upon-Thames, TW18 2TA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2020

Asha Peta Thompson

(~50 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)