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Internation Limited, EC3M 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTERNATION LIMITED

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

This company is commonly known as Internation Limited. The company was founded 29 years ago and was given the registration number 03059665. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERNATION LIMITED
Company Number:03059665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Corporate Secretary15 September 2004Active
1904 Westmark Tower, 1 Newcastle Place, London, United Kingdom, W2 1BW

Director22 May 1995Active
32 Manor Lane, London, SE13 5QP

Secretary22 May 1995Active
1 Pegwell Street, London, SE18 2SP

Secretary01 February 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary22 May 1995Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director22 May 1995Active

People with Significant Control

Mr Leigh Gerard Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:1904 Westmark Tower, 1 Newcastle Place, London, United Kingdom, W2 1BW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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