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INTIRIUM (UK) LIMITED

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

This company is commonly known as Intirium (uk) Limited. The company was founded 21 years ago and was given the registration number 04530375. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INTIRIUM (UK) LIMITED
Company Number:04530375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, NW4 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 38, 2 East Drive, Beaufort Dive, London, United Kingdom, NW9 5ZU

Secretary10 September 2002Active
Apartment 38 Envoy House, 2 East Drive, Beaufort Park, London, United Kingdom, NW9 5ZU

Director10 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 September 2002Active

People with Significant Control

Ms Nadia Homa
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Apartment 38 Envoy House, 2 East Drive, London, United Kingdom, NW9 5ZU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marcel Wikler
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:Dutch
Country of residence:United Kingdom
Address:Apartment 38, 2 East Drive, London, United Kingdom, NW9 5ZU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Change person secretary company with change date.

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2023-05-24Address

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

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Change account reference date company previous shortened.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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