Intrinsic Investments Ltd in London, EC2A 2BS

Description

Data updated on: 01-11-2023

Started with Reg No. 05697163 eighteen years ago, Intrinsic Investments Ltd was set up as a Private Limited Company. The business actual mailing address is 19-21 Christopher Street, London. Even though lately it's been known as Intrinsic Investments Ltd, it was not always so. The firm was known under the name Cd (08) until April 20, 2006, when the company name was replaced by Gemardi Investments. The final switch came on November 23, 2010. This firm's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. December 31, 2022 is the last time the company accounts were reported.

Currently, we can name only a single managing director in the company: Bo S. (since October 7, 2010). This firm had been guided by Per T. till 2010. Another limited company has been appointed as one of the secretaries of this company: Cosec Direct Limited.

Morten S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Intrinsic Investments Ltd 2010-11-23
Gemardi Investments Ltd 2006-04-20
Cd (08) Limited 2006-02-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 424	13 554	24 475	19 831	1 813 695

Balance Sheet
Current Assets	1 303	1 378	13 873	7 655	1 281 568	933 942	854 989	859 888	1 008 188	1 072 940	993 723	954 655
Net Assets Liabilities					1 813 695	2 112 005	2 139 102	2 167 673	2 037 140	2 160 637	2 260 885	2 372 784
Cash Bank In Hand	303	378	23	6 655	779 430
Debtors	1 000	1 000	13 850	1 000	502 138
Intangible Fixed Assets	15 512	15 512	15 512	15 512	1 731 378
Net Assets Liabilities Including Pension Asset Liability	14 424	13 554	24 475	19 831	1 813 695

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	13 424	12 554	23 475	18 831	370 382
Shareholder Funds	14 424	13 554	24 475	19 831	1 813 695

Other Financial Data
Creditors					1 199 251	1 113 856	985 380	999 589	947 596	1 004 028	931 723	982 561
Fixed Assets	15 512	15 512	15 512	15 512	1 731 378	2 291 919	2 269 493	2 307 373	1 976 548	2 091 725	2 198 885	2 400 690
Net Current Assets Liabilities	-1 088	-1 958	8 963	4 319	82 317	-179 914	-130 391	-139 700	60 592	68 912	62 000	-27 906
Total Assets Less Current Liabilities	14 424	13 554	24 475	19 831	1 813 695	2 112 005	2 139 102	2 167 672	2 037 140	2 160 637	2 260 885	2 372 784
Creditors Due Within One Year	2 391	3 336	4 910	3 336	1 199 251
Intangible Fixed Assets Additions					273 553
Intangible Fixed Assets Cost Or Valuation	15 512	15 512	15 512	15 512	1 731 378
Intangible Fixed Assets Increase Decrease From Revaluations					1 442 313
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1
Revaluation Reserve					1 442 313
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Bo S.

Role: Director

Appointed: 07 October 2010

Latest update: 20 December 2023

Cosec Direct Limited

Role: Corporate Secretary

Appointed: 03 February 2006

Address: Christopher Street, London, EC2A 2BS, England

Latest update: 20 December 2023

People with significant control

Morten S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 14 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Intrinsic Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bo S.

Cosec Direct Limited

Per T.

Cd Group Nominees Limited

People with significant control

Morten S.

Accounts Documents

Company filings

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