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INTERTRADE CREATION UK LTD

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

This company is commonly known as Intertrade Creation Uk Ltd. The company was founded 17 years ago and was given the registration number 06239240. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:INTERTRADE CREATION UK LTD
Company Number:06239240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director21 April 2016Active
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director08 May 2018Active
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Corporate Secretary01 November 2018Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Secretary08 May 2007Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director08 May 2007Active
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director08 May 2017Active

People with Significant Control

Ms Iryna Platonova
Notified on:08 May 2018
Status:Active
Date of birth:March 1964
Nationality:Cypriot
Country of residence:United Kingdom
Address:13, John Prince's Street, London, United Kingdom, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oleksandr Shapovalov
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Ukrainian
Country of residence:United Kingdom
Address:13, John Prince's Street, London, United Kingdom, W1G 0JR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-09Officers

Appoint corporate secretary company with name date.

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2018-08-07Gazette

Gazette filings brought up to date.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Officers

Appoint person director company with name date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-05-10Officers

Termination director company with name termination date.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-01-23Address

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

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Appoint person director company with name date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Address

Change sail address company with old address new address.

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2016-04-25Officers

Appoint person director company with name date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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