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Home > England & Wales Companies > TANCREDI INTELLIGENT COMMUNICATION LTD
Company Information for

TANCREDI INTELLIGENT COMMUNICATION LTD

THIRD FLOOR, 27 DOVER STREET, LONDON, W1S 4LZ,
Company Registration Number
09279296
Private Limited Company
Active

Company Overview

About Tancredi Intelligent Communication Ltd
TANCREDI INTELLIGENT COMMUNICATION LTD was founded on 2014-10-24 and has its registered office in London. The organisation's status is listed as "Active". Tancredi Intelligent Communication Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANCREDI INTELLIGENT COMMUNICATION LTD
 
Legal Registered Office
THIRD FLOOR
27 DOVER STREET
LONDON
W1S 4LZ
Other companies in W1G
 
Filing Information
Company Number 09279296
Company ID Number 09279296
Date formed 2014-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:14:22
Primary Source:Companies House
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Company Officers of TANCREDI INTELLIGENT COMMUNICATION LTD

Current Directors
Officer Role Date Appointed
SALAMANDER DAVOUDI
 Director 2015-07-01
GIOVANNI MARIA VINCENZO SANFELICE DI MONTEFORTE
 Director 2015-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVOUDI SALAMANDER
 Director 2015-07-01 2015-10-07
AQUA SANFELICE
 Director 2014-10-29 2015-06-10
MASSIMO DELLA BRUNA
 Director 2014-10-24 2014-10-29

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
2023-05-17CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06SH19Statement of capital on 2021-07-06 GBP 240
2021-07-06CAP-SSSolvency Statement dated 24/06/21
2021-07-06RES13Resolutions passed:
  • Reduce share premium account 24/06/2021
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-12-16SH0114/12/20 STATEMENT OF CAPITAL GBP 240
2020-12-16PSC04Change of details for Mr Giovanni Maria Vincenzo Sanfelice Di Monteforte as a person with significant control on 2020-12-14
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Berkeley Square House Berkeley Square London W1J 6BD
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SANFELICE DI MONTEFORTE
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER DAVOUDI
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SANFELICE DI MONTEFORTE
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER DAVOUDI
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-25SH0122/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL GBP 100
2016-03-04AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MS SALAMANDER DAVOUDI
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVOUDI SALAMANDER
2015-07-06AP01DIRECTOR APPOINTED MS DAVOUDI SALAMANDER
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR AQUA SANFELICE
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 5Th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom
2015-02-11AP01DIRECTOR APPOINTED MR GIOVANNI MARIA VINCENZO SANFELICE DI MONTEFORTE
2014-11-05AP01DIRECTOR APPOINTED MS AQUA SANFELICE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO DELLA BRUNA
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANCREDI INTELLIGENT COMMUNICATION 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 TANCREDI INTELLIGENT COMMUNICATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANCREDI INTELLIGENT COMMUNICATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TANCREDI INTELLIGENT COMMUNICATION LTD

Intangible Assets
Patents
We have not found any records of TANCREDI INTELLIGENT COMMUNICATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANCREDI INTELLIGENT COMMUNICATION LTD
Trademarks
We have not found any records of TANCREDI INTELLIGENT COMMUNICATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANCREDI INTELLIGENT COMMUNICATION 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 (63990 - Other information service activities n.e.c.) as TANCREDI INTELLIGENT COMMUNICATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANCREDI INTELLIGENT COMMUNICATION 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 TANCREDI INTELLIGENT COMMUNICATION 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 TANCREDI INTELLIGENT COMMUNICATION 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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