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INTIMATELINE LTD

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

This company is commonly known as Intimateline Ltd. The company was founded 18 years ago and was given the registration number 05506773. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTIMATELINE LTD
Company Number:05506773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, England, WC2A 1ET

Director31 May 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 July 2005Active
1-5 Lillie Road, London, SW6 1TX

Corporate Secretary13 July 2005Active
Via Dei Monti 6, Roma Saracinesco, Lazio, Italy, FOREIGN

Director13 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 July 2005Active

People with Significant Control

Mr Gianluca Pomponi
Notified on:31 May 2022
Status:Active
Date of birth:March 1988
Nationality:Italian
Country of residence:England
Address:C/O Kingston Accountants Ltd, 87 Chancery Lane, London, England, WC2A 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roberto Pomponi
Notified on:01 July 2016
Status:Active
Date of birth:January 1951
Nationality:Italian
Address:9, Seagrave Road, London, SW6 1RP
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
2023-10-20Address

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

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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