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Home > England & Wales Companies > INTELLIGRAFT LTD.
Company Information for

INTELLIGRAFT LTD.

7 BELL YARD, BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05900336
Private Limited Company
Active

Company Overview

About Intelligraft Ltd.
INTELLIGRAFT LTD. was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Intelligraft Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTELLIGRAFT LTD.
 
Legal Registered Office
7 BELL YARD
BELL YARD
LONDON
WC2A 2JR
Other companies in SW19
 
Previous Names
MOBILE SOLUTIONS AND CONSULTING LTD30/01/2014
Filing Information
Company Number 05900336
Company ID Number 05900336
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB885415592  
Last Datalog update: 2025-04-05 09:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGRAFT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of INTELLIGRAFT LTD.

Current Directors
Officer Role Date Appointed
RATNA CHENGAPPA
 Company Secretary 2006-12-11
RATNA KOKKALERA CARIAPPA CHENGAPPA
 Director 2006-08-09
PHILIP EDWARD CRACKNELL
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ILG
 Director 2006-12-11 2012-10-08
TEJASWI UTHAPPA
 Company Secretary 2006-11-15 2006-12-11
ALEXANDER ILG
 Director 2006-08-09 2006-11-16
RATNA CHENGAPPA
 Company Secretary 2006-08-09 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD CRACKNELL INFOSECURE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
PHILIP EDWARD CRACKNELL SECURITY & GOVERNANCE LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-28CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-10-28RP04CS01
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/19 FROM 40 Lower Ground Floor Bloomsbury Way London WC1A 2SE England
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-25AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD CRACKNELL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-04-19SH0106/04/18 STATEMENT OF CAPITAL GBP 1001
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19SH0106/04/18 STATEMENT OF CAPITAL GBP 2
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM The Long Lodge 265-269 Kingston Road London SW19 3NW England
2017-12-22AP01DIRECTOR APPOINTED MR PHILIP EDWARD CRACKNELL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 265 - 269 the Long Lodge Kingston Road London SW19 3FW
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Mr Ratna Chengappa on 2014-07-29
2015-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RATNA CHENGAPPA on 2014-08-01
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 120 the Manor House Kingston Road London SW19 1LT
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-30RES15CHANGE OF NAME 24/01/2013
2014-01-30CERTNMCompany name changed mobile solutions and consulting LTD\certificate issued on 30/01/14
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM Tax-Link 139 Kingston Road London SW19 1LT England
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 08/02/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR RATNA CHENGAPPA / 08/02/2013
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ILG
2012-08-16AR0109/08/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM FLAT 17 CASCADES COURT 13-19 HARTFIELD CRESCENT, WIMBLEDON LONDON SW19 3RL UNITED KINGDOM
2012-04-11AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-10-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AR0109/08/11 FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM FLAT 17, CASCADES COURT 13-19 HARTFIELD CRESCENT WIMBLEDON LONDON SW19 3RL
2011-01-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-09AR0109/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ILG / 09/08/2010
2009-11-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-13AA31/08/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-12-11288bSECRETARY RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW SECRETARY APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGRAFT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGRAFT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGRAFT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 9,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGRAFT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2,365
Current Assets 2011-09-01 £ 32,835
Debtors 2011-09-01 £ 30,470
Fixed Assets 2011-09-01 £ 2,387
Shareholder Funds 2011-09-01 £ 25,318
Tangible Fixed Assets 2011-09-01 £ 2,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGRAFT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGRAFT LTD.
Trademarks
We have not found any records of INTELLIGRAFT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGRAFT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLIGRAFT LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGRAFT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGRAFT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGRAFT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 2JR