UKBizDB.co.uk

INTIS MOBILE LTD

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

This company is commonly known as Intis Mobile Ltd. The company was founded 4 years ago and was given the registration number 12695970. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:INTIS MOBILE LTD
Company Number:12695970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:100 New Bond Street, First Floor, London, United Kingdom, W1S 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Corporate Secretary24 June 2020Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director24 June 2020Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director10 March 2022Active

People with Significant Control

Mr Charles Guy Jasper Springall
Notified on:15 February 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Natalia Insarova
Notified on:10 December 2021
Status:Active
Date of birth:June 1983
Nationality:Israeli
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bringo Group Ltd
Notified on:16 November 2020
Status:Active
Country of residence:England
Address:20, Hammersmith Broadway, London, England, W6 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uk Intis Telecom Ltd
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:20, Hammersmith Broadway, London, England, W6 7AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Confirmation statement

Confirmation statement with no updates.

Download
2024-06-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Persons with significant control

Notification of a person with significant control.

Download
2023-03-13Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Persons with significant control

Cessation of a person with significant control.

Download
2022-07-01Gazette

Gazette filings brought up to date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Persons with significant control

Cessation of a person with significant control.

Download
2022-03-16Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Change corporate secretary company with change date.

Download
2021-03-31Address

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

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.