Intu Maritime Ltd in Kingston Upon Thames, KT1 2SH

Description

Data updated on: 01-11-2023

2014 is the date that marks the launching of Intu Maritime Ltd, the firm registered at Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames. This means it's been ten years Intu Maritime has been on the market, as the company was established on 2014-07-17. The reg. no. is 09135711 and its zip code is KT1 2SH. This firm's SIC code is 99000 and has the NACE code: Activities of extraterritorial organizations and bodies. The company's most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Thu, 6th Apr 2023.

Roelof R. is this company's individual managing director, that was arranged to perform management duties in 2014. That company had been controlled by Arjan V. up until 2014-07-29. At least one secretary in this firm is a limited company, specifically Euro Secretary Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	880	724	8 464

Balance Sheet
Current Assets	100	100	100	100	100	422	436	603	981
Net Assets Liabilities			8 434	24 294	17 958	23 060	26 635	28 565	28 781
Net Assets Liabilities Including Pension Asset Liability	724	724	8 464

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	624
Shareholder Funds	880	724	8 464

Other Financial Data
Creditors			1 934	1 464	2 293
Fixed Assets	780	780	10 298	25 658	20 151	22 638	26 199	27 962	27 800
Net Current Assets Liabilities	100	100	100	1 364	1 093	422	436	603	981
Total Assets Less Current Liabilities	880	5 645	10 398	24 294	19 058	23 050	26 635	28 565	28 781
Creditors Due After One Year	156	156	1 934

Company staff

Roelof R.

Role: Director

Appointed: 29 July 2014

Latest update: 16 April 2024

Euro Secretary Services Ltd

Role: Corporate Secretary

Appointed: 17 July 2014

Address: P.O. Box 43, Pazardzhik, 4400, KT1 2SH, Bulgaria

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Intu Industrial Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at 51 Portland Road, KT1 2SH and was registered as a PSC under the reg no 09134013.

Intu Industrial Ltd

Address: Office 15-3812 51 Portland Road, Kingston Upon Thames, KT1 2SH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 09134013

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	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 6 April 2016
Start Date For Period Covered By Report	2014-07-17
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	6 April 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 July 2017
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Intu Maritime Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roelof R.

Euro Secretary Services Ltd

Arjan V.

People with significant control

Intu Industrial Ltd

Accounts Documents

Company filings

Filing category

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