Intellisell Limited

Active06070355 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
HLW 326 Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
West Midlands
Address
1 Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 March 2018
Director · Appointed 23 February 2007
British
Born May 1961 (65)
Officer history (7 former)
1 August 2021
Resigned Blakeman, Leyla Anne as Director
1 August 2021
Resigned Fleury, Roger Alan as Director
1 August 2021
Resigned Cobbald, Alan Douglas John as Director
29 March 2018
Resigned Fleury, Roger Alan as Secretary
29 March 2018
Appointed Waterdale Associates Limited as Corporate Secretary
8 May 2007
Appointed Fleury, Roger Alan as Secretary
8 May 2007
Resigned Grace, Nigel Geoffrey as Secretary
23 February 2007
Appointed Cobbald, Alan Douglas John as Director
23 February 2007
Appointed Blakeman, Leyla Anne as Director
23 February 2007
Appointed Grace, Nigel Geoffrey as Secretary
23 February 2007
Appointed Fleury, Roger Alan as Director
23 February 2007
Appointed Watkinson, Andrew Jonathan as Director
23 February 2007
Resigned Lowery, Sarah as Secretary
23 February 2007
Resigned Hlwcommerciallawyers LLP as Corporate Director
26 January 2007
Appointed Lowery, Sarah as Secretary
26 January 2007
Appointed Hlwcommerciallawyers LLP as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03477263
Former controllers (1)
29 March 2018
Ceased Andrew Jonathan Watkinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cimpli Limited DissolvedOwns 75–100% of shares
Cpio Limited Owns 75–100% of shares
Espida Limited Owns 75–100% of shares
Intellisell Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£372,857

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £372,857 (£372,857) £372,857 £372,857 (£372,857) £372,857
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£372,857£372,857£372,857£372,857£372,857£372,857
Creditors (> 1 year)£0£0
Net Current Assets£372,857(£372,857)£372,857£372,857(£372,857)£372,857
Net Assets£372,857(£372,857)£372,857£372,857(£372,857)£372,857
Shareholder Funds£372,857(£372,857)£372,857£372,857(£372,857)£372,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Micro company accounts30 June 2025
3 February 2026Confirmation statement with no updates24 January 2026
7 April 2025Micro company accounts30 June 2024
1 April 2025Confirmation statement with no updates24 January 2025
17 February 2025Registered office address changed
Show all recent filings

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