This company is commonly known as Intu Finance Mh Limited. The company was founded 11 years ago and was given the registration number 08363572. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | INTU FINANCE MH LIMITED |
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Company Number | : | 08363572 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 September 2023 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 24 July 2020 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 28 July 2021 | Active |
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Secretary | 16 January 2013 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 15 April 2020 | Active |
40, Broadway, London, SW1H 0BU | Director | 17 September 2014 | Active |
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 02 June 2020 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
40, Broadway, London, SW1H 0BU | Director | 14 March 2014 | Active |
40, Broadway, London, United Kingdom, SW1H 0BU | Director | 16 January 2013 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 20 March 2014 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 14 March 2014 | Active |
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 24 July 2020 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2013 | Active |
40, Broadway, London, SW1H 0BU | Director | 14 March 2014 | Active |
40, Broadway, London, SW1H 0BU | Director | 14 March 2014 | Active |
Liberty International Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Broadway, London, England, SW1H 0BT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-05-13 | Officers | Termination director company with name termination date. | Download |
2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type full. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-05-11 | Accounts | Accounts with accounts type full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type full. | Download |
2022-06-02 | Gazette | Gazette filings brought up to date. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Officers | Termination director company with name termination date. | Download |
2021-10-13 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
2020-10-12 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
2020-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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