Intermax Nominees Limited

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General information

Name:

Intermax Nominees Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 03793477

Incorporation date: 1999-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

03793477 is a registration number for Intermax Nominees Limited. This company was registered as a Private Limited Company on June 22, 1999. This company has been actively competing in this business for 25 years. This enterprise can be contacted at 2nd Floor 9 Chapel Place in London. The office's zip code assigned to this address is EC2A 3DQ. The enterprise's SIC and NACE codes are 74990 which means Non-trading company. 2023-06-30 is the last time the company accounts were filed.

Iosif V. and Maria V. are registered as the company's directors and have been doing everything they can to help the company since June 22, 1999. In order to provide support to the directors, this specific business has been using the skills of Maria V. as a secretary since the appointment on May 1, 2001.

Executives who have control over the firm are as follows: Iosif V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maria V.

Role: Secretary

Appointed: 01 May 2001

Latest update: 29 February 2024

Iosif V.

Role: Director

Appointed: 22 June 1999

Latest update: 29 February 2024

Maria V.

Role: Director

Appointed: 22 June 1999

Latest update: 29 February 2024

People with significant control

Iosif V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 14 July 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 6 October 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 1 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2014

Address:

Ascot House 2

Post code:

N12 0FB

City / Town:

London

HQ address,
2015

Address:

Ascot House 2

Post code:

N12 0FB

City / Town:

London

HQ address,
2016

Address:

Ascot House 2

Post code:

N12 0FB

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
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