INTELVA LTD
INTELVA LTD is an active private limited company, incorporated on 15 July 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Kestrel Close, Hove. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. INTELVA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12745209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 KESTREL CLOSE |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 6NS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 12/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
INTELVA LTD
Directors
(The company's officers)
MR JAVIER GARCIA CARRENO
(~51 year old Spanish national)
7 KESTREL CLOSE, HOVE, BN3 6NS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2020
MS MARIA ELENA POYATOS LEON
(~46 year old Spanish national)
7 KESTREL CLOSE, HOVE, BN3 6NS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2020
Shareholders
(Persons of Significant Control)
Mr Javier Garcia Carreno
(~51 year old Spanish national)
7, Kestrel Close, Hove, BN3 6NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2020
Ms Maria Elena Poyatos Leon
(~46 year old Spanish national)
7, Kestrel Close, Hove, BN3 6NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2020
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)
INTELVA LTD: Maps
Maps show the location of the postcode of the registered office, BN3 6NS.
Map of INTELVA LTD at local scale
Map of INTELVA LTD at district scale