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 Number12745209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 KESTREL CLOSE
Post TownHOVE
CountryENGLAND
PostcodeBN3 6NS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of INTELVA LTD at district scale
Map of INTELVA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)