NTRINSIC CONSULTING EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NTRINSIC CONSULTING EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTRINSIC CONSULTING EUROPE LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902133. The accounts status is FULL and accounts are next due on 30/09/2024.
NTRINSIC CONSULTING EUROPE LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902133. The accounts status is FULL and accounts are next due on 30/09/2024.
NTRINSIC CONSULTING EUROPE LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR, 36
LONDON
EC3R 8LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUYA ONO | Jun 1977 | Japanese | Director | 2016-09-16 | CURRENT |
LISA ANNE HOLT | Jan 1969 | Irish | Director | 2022-03-03 | CURRENT |
PAULINE REEVES | Dec 1971 | British | Director | 2011-06-01 UNTIL 2016-07-22 | RESIGNED |
MR TIMOTHY JOHN FRANCIS COLLINS | Secretary | 2021-03-29 UNTIL 2022-04-07 | RESIGNED | ||
LINDA DIANE REILLY | Secretary | 2006-08-10 UNTIL 2014-12-12 | RESIGNED | ||
MR MASAHIRO NISHIMURA | Dec 1959 | Japanese | Director | 2015-08-25 UNTIL 2016-09-16 | RESIGNED |
MR MICHAEL JONATHAN THORPE | Nov 1968 | British | Director | 2019-09-01 UNTIL 2022-03-23 | RESIGNED |
MR KAZUHIKO SUZUKI | Apr 1968 | Japanese | Director | 2015-08-25 UNTIL 2022-04-01 | RESIGNED |
KEITH REILLY | Mar 1949 | British | Director | 2006-08-10 UNTIL 2018-03-31 | RESIGNED |
FORBES SECRETARIES LIMITED | Corporate Secretary | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
FORBES NOMINEES LIMITED | Corporate Director | 2006-08-10 UNTIL 2006-08-10 | RESIGNED | ||
JAMES REX JOHN PARKER | Jan 1971 | British | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED |
KIERAN HENRI KELLY | Oct 1974 | Irish | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED |
MR MASAKI MOTEGI | Oct 1978 | Japanese | Director | 2015-08-25 UNTIL 2019-03-31 | RESIGNED |
MARK HENRY FOXWELL | Sep 1960 | Director | 2006-08-10 UNTIL 2015-08-25 | RESIGNED | |
MR SEBASTIEN COBUT | Jul 1971 | Belgian | Director | 2018-04-01 UNTIL 2018-04-30 | RESIGNED |
MR NEIL JAMES CHAPMAN | Jul 1966 | British | Director | 2017-04-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntrinsic Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NTRINSIC_CONSULTING_EUROP - Accounts | 2022-08-16 | 31-12-2021 | £1,722,323 equity |
NTRINSIC_CONSULTING_EUROP - Accounts | 2021-09-29 | 31-12-2020 | £2,119,777 equity |
NTRINSIC_CONSULTING_EUROP - Accounts | 2020-10-09 | 31-12-2019 | £307,951 Cash £2,248,406 equity |
NTRINSIC_CONSULTING_EUROP - Accounts | 2019-09-18 | 31-12-2018 | £987,048 Cash £2,228,434 equity |
NTRINSIC_CONSULTING_EUROP - Accounts | 2018-08-18 | 31-12-2017 | £125,327 Cash £2,403,892 equity |