General information

Name:

Intraspac Group Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10354508

Incorporation date: 2016-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10354508 eight years ago, Intraspac Group Ltd was set up as a Private Limited Company. The current office address is 71-75 Shelton Street, Covent Garden London. This company's declared SIC number is 62012 which means Business and domestic software development. 2022-09-30 is the last time company accounts were filed.

At present, there seems to be a single director in the company: Bambang M. (since 2020-09-29). Since 2016-09-01 Bambang M., had performed the duties for the business till the resignation in 2020. At least one limited company has been appointed director, specifically Bravemarket Investment Partners (uk) Ltd.

The companies with significant control over this firm are: Bravemarket Investment Partners (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street and was registered as a PSC under the reg no 10316508.

Financial data based on annual reports

Company staff

Bambang M.

Role: Director

Appointed: 29 September 2020

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 01 September 2016

Address: Shelton Street, London, WC2H 9JQ, United Kingdom

Latest update: 20 January 2024

People with significant control

Bravemarket Investment Partners (Uk) Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority Private Company
Legal form England And Wales
Country registered England And Wales
Place registered England And Wales
Registration number 10316508
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bambang M.
Notified on 1 September 2016
Ceased on 1 February 2020
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 21st Aug 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 64209 : Activities of other holding companies n.e.c.
  • 62090 : Other information technology service activities
  • 64303 : Activities of venture and development capital companies
7
Company Age

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