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INTU RS LIMITED

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

This company is commonly known as Intu Rs Limited. The company was founded 12 years ago and was given the registration number 08363578. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:INTU RS LIMITED
Company Number:08363578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 January 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary14 August 2019Active
10, Fleet Place, London, EC4M 7RB

Director02 March 2015Active
10, Fleet Place, London, EC4M 7RB

Director15 April 2020Active
15, Canada Square, London, E14 5GL

Secretary16 January 2013Active
40, Broadway, London, SW1H 0BU

Director02 March 2015Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director02 March 2015Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director14 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director16 January 2013Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 January 2017Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director02 March 2015Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director14 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director02 March 2015Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director02 March 2015Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director20 December 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 January 2013Active

People with Significant Control

Intu Retail Services Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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