Intercompany Management Ltd

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General information

Name:

Intercompany Management Limited

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

Number: 08485189

Incorporation date: 2013-04-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08485189 is a reg. no. assigned to Intercompany Management Ltd. This firm was registered as a Private Limited Company on 2013/04/12. This firm has been present on the British market for 11 years. This enterprise can be contacted at Suite 29 58 Acacia Road in London. The company's zip code assigned to this location is NW8 6AG. The company's principal business activity number is 99999 meaning Dormant Company. The latest annual accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-04-02.

There seems to be just one director this particular moment supervising this particular limited company, namely Hugo W. who has been utilizing the director's responsibilities since 2013/04/12. Since 2018 Vanita W., had been supervising this limited company till the resignation in 2018.

Financial data based on annual reports

Company staff

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 April 2013

Address: Finchley Road, London, NW2 2HN, United Kingdom

Latest update: 12 February 2024

Hugo W.

Role: Director

Appointed: 12 April 2013

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Margaretta Trustees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HN and was registered as a PSC under the reg no 3276135.

Margaretta Trustees Ltd
Address: 665 Finchley Road, London, NW2 2HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3276135
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 August 2014
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 February 2016
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 September 2016
Annual Accounts 6 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 May 2017
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 4th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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