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Intu Ip Limited, SW1H 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTU IP LIMITED

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

This company is commonly known as Intu Ip Limited. The company was founded 12 years ago and was given the registration number 08133364. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTU IP LIMITED
Company Number:08133364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director13 March 2013Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director13 March 2013Active
40, Broadway, London, United Kingdom, SW1H 0BT

Secretary15 January 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary06 July 2012Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director10 June 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director02 December 2016Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 January 2013Active
40, Broadway, London, England, SW18 0BT

Director26 April 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director06 July 2012Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 January 2013Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director13 March 2013Active

People with Significant Control

Intu Shopping Centres Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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