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INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

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

This company is commonly known as Inter-continental Management (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02393409. The firm's registered office is in STANSTED. You can find them at Unit 3, The Exchange, 9 Station Road, Stansted, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
Company Number:02393409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England, CM24 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Director01 March 2008Active
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Secretary15 October 2014Active
Level 15, 1 Ropemaker Street, London, England, EC2Y 9HT

Secretary20 June 2013Active
17, Queens Valley, Ramsey, Isle Of Man, IM8 1NG

Secretary-Active
Level 15, 1 Ropemaker Street, London, EC2Y 9HT

Director-Active
Level 15, 1 Ropemaker Street, London, England, EC2Y 9HT

Director07 August 2013Active
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Director07 August 2013Active
Level 15, 1 Ropemaker Street, London, England, EC2Y 9HT

Director20 June 2013Active
17, Queens Valley, Ramsey, Isle Of Man, Isle Of Man, IM8 1NG

Director-Active
Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE

Director26 October 2015Active
Ballanard House, Ballanard Road, Douglas, ISLE MAN

Director-Active
Level 15, 1 Ropemaker Street, London, England, EC2Y 9HT

Director28 April 2011Active

People with Significant Control

Mr Christopher Michael Allix
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hatton Byrne
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 3, The Exchange, 9 Station Road, Stansted, England, CM24 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Change account reference date company previous extended.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Officers

Termination secretary company with name termination date.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-11-29Document replacement

Second filing of director termination with name.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

Change sail address company with old address new address.

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2016-09-29Officers

Termination director company with name termination date.

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2016-09-28Officers

Termination director company with name termination date.

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2016-09-27Address

Move registers to registered office company with new address.

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2016-09-27Address

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

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