| Company Name | Intelligent Trade (UK) Limited |
|---|---|
| Directors | Christopher Rene Fraser-Tomarelli and Mario Goffredo Tomarelli Villegas |
| Company Status | Active |
| Company Number | SC266382 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Christopher Rene Fraser-Tomarelli |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 10-7 Hunter Square Edinburgh Lothians EH1 1QW Scotland |
| Director Name | Mr Mario Goffredo Tomarelli Villegas |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Chilean,British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10-7 Hunter Square Edinburgh Lothians EH1 1QW Scotland |
| Secretary Name | Mr Mario Goffredo Tomarelli Villegas |
|---|---|
| Nationality | Chilean,British |
| Status | Current |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10-7 Hunter Square Edinburgh Lothians EH1 1QW Scotland |
Contact
| Telephone | 0131 2266727 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 10-7 Hunter Square Edinburgh Lothians EH1 1QW Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 25k at £1 | Mario Tomarelli 100.00% Ordinary |
|---|---|
| 1 at £1 | Fraser T. Chris 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,532 |
| Cash | £7,868 |
| Current Liabilities | £1,291 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 20 July 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (2 pages) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2021 | Confirmation statement made on 26 May 2020 with updates (5 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 13 April 2020 with updates (5 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (2 pages) |
| 24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (2 pages) |
| 11 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2018 | Confirmation statement made on 13 April 2018 with updates (5 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 2 August 2017 | Notification of Mario Tomarelli Villegas as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Mario Tomarelli Villegas as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 13 April 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 13 April 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 27 July 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Christopher Rene Fraser-Tomarelli on 13 April 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Mario Goffredo Tomarelli Villegas on 13 April 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Mario Goffredo Tomarelli Villegas on 13 April 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Christopher Rene Fraser-Tomarelli on 13 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 28 July 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 29 January 2009 | Return made up to 13/04/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 13/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 24 October 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 13 September 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 October 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 13 April 2004 | Incorporation (16 pages) |
| 13 April 2004 | Incorporation (16 pages) |