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INTERMODE UK LIMITED

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

This company is commonly known as Intermode Uk Limited. The company was founded 24 years ago and was given the registration number 03818915. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:INTERMODE UK LIMITED
Company Number:03818915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3rd Floor Lawford House, Albert Place, London, England, N3 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Westonia Court, Wellingborough Road, Northampton, England, NN3 3JB

Director03 August 1999Active
40 Coopersale Common, Coopersale, Epping, CM16 7QU

Secretary03 August 1999Active
34 The Drive, London, E18 2BL

Secretary29 December 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 August 1999Active
34, The Drive, London, E18 2BL

Director03 August 1999Active
34 The Drive, London, E18 2BL

Director03 August 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 August 1999Active
34, The Drive, South Woodford, London, United Kingdom, E18 2BL

Director26 July 2000Active

People with Significant Control

Mr Nicholas John Logan
Notified on:03 August 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:15 Westonia Court, Wellingborough Road, Northampton, England, NN3 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Address

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

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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