This company is commonly known as Intu (sgs) Limited. The company was founded 11 years ago and was given the registration number 08355675. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTU (SGS) LIMITED |
|---|---|---|
| Company Number | : | 08355675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 15 October 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 27 August 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Secretary | 10 January 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 27 August 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 10 June 2019 | Active |
| 40, Broadway, London, SW1H 0BU | Director | 01 September 2014 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 27 August 2020 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 10 January 2013 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 March 2013 | 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 | 10 January 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BU | Director | 12 March 2013 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BU | Director | 01 March 2013 | Active |
| Sgs Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Incorporation | Memorandum articles. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.