This company is commonly known as Intact Limited. The company was founded 28 years ago and was given the registration number 03127449. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTACT LIMITED |
|---|---|---|
| Company Number | : | 03127449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 24 November 1995 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Secretary | 21 November 1995 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 17 November 1995 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 30 September 2022 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 17 November 1995 | Active |
| 27 Farm Street, London, W1X 6RD | Director | 24 November 1995 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1X 8WP | Director | 07 January 1997 | Active |
| 125 Park Avenue, New York, Usa, | Director | 18 June 1996 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Director | 21 November 1995 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 24 November 1995 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 13 August 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 08 November 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Wpp Jubilee Limited | ||
| Notified on | : | 27 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
| Nature of control | : |
|
| Wpp Ln Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-03 | Capital | Legacy. | Download |
| 2023-03-03 | Insolvency | Legacy. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.