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INTRASPAC GROUP LTD

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

This company is commonly known as Intraspac Group Ltd. The company was founded 7 years ago and was given the registration number 10354508. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTRASPAC GROUP LTD
Company Number:10354508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 September 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Director01 September 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 September 2016Active

People with Significant Control

Dr Bambang Muhammad Marcello Maestro Iruan Mohd Amin
Notified on:01 September 2016
Status:Active
Date of birth:March 1971
Nationality:Singaporean
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Bravemarket Investment Partners (Uk) Ltd
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-29Officers

Appoint person director company with name date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-09-01Incorporation

Incorporation company.

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