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INTERTRADE M UK LIMITED

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

This company is commonly known as Intertrade M Uk Limited. The company was founded 9 years ago and was given the registration number 09375532. The firm's registered office is in LONDON. You can find them at 17-18 Aylesbury Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INTERTRADE M UK LIMITED
Company Number:09375532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:17-18 Aylesbury Street, London, EC1R 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary06 January 2015Active
Drm. Taberei Nr. 80, Bl. C15 Sc.1, Ap 36, Bucarest, Romania,

Director29 May 2015Active
1 Rue Du Relais De La Poste, Angers, United Kingdom, 49100

Director30 May 2015Active
1 Rue Du Relais De La Poste, Angers, France, 49100

Director06 January 2015Active
6 Square Alexis Carrel, Angers, United Kingdom, 49100

Director30 May 2015Active
6 Square Alexis Carrel, Angers, France, 49100

Director06 January 2015Active
Str. Henri Coanda, Nr.4 Bl. R5bis Ap. 10, Ramnicu Valcea, Romania,

Director29 May 2015Active

People with Significant Control

Mr Jerome Marcel Robert Adrion
Notified on:05 December 2016
Status:Active
Date of birth:September 1983
Nationality:French
Country of residence:France
Address:1 Rue Du Relais De La Poste, Angers, France, 49100
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Pauline Marie Adrion
Notified on:05 December 2016
Status:Active
Date of birth:October 1979
Nationality:French
Country of residence:France
Address:26, Rue Espariat, Aix-En-Provence, France, 13100
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-27Accounts

Accounts with accounts type small.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2023-03-15Officers

Change corporate secretary company with change date.

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2023-03-15Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Change corporate secretary company with change date.

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2021-10-10Address

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

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2021-10-05Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type small.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-09-14Accounts

Accounts with accounts type small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Change person director company with change date.

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