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INTER BROKER DISTRIBUTION LTD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inter Broker Distribution Ltd Ltd. The company was founded 5 years ago and was given the registration number 11473964. The firm's registered office is in LONDON. You can find them at 1 St Floor, 239 Kensington High Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INTER BROKER DISTRIBUTION LTD LTD
Company Number:11473964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1 St Floor, 239 Kensington High Street, London, England, W8 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 47, Floor 6 Princes Court, 88 Brompton Road, London, England, SW3 1ET

Director21 January 2020Active
Flat 128, Quadrangle Tower, Cambridge Square, London, United Kingdom, W2 2PL

Director19 July 2018Active

People with Significant Control

Mr Elias Abass
Notified on:20 January 2019
Status:Active
Date of birth:January 1982
Nationality:French
Country of residence:England
Address:1 St Floor, 239 Kensington High Street, London, England, W8 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Daniel-Claudiu Ursan
Notified on:19 July 2018
Status:Active
Date of birth:September 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 128, Quadrangle Tower, London, United Kingdom, W2 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-29Resolution

Resolution.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-19Incorporation

Incorporation company.

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