NTRINSIC CONSULTING RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

NTRINSIC CONSULTING RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NTRINSIC CONSULTING RESOURCES LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902146. The accounts status is TOTAL EXEMPTION FULL.

NTRINSIC CONSULTING RESOURCES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

VINE HOUSE
LONDON
ENGLAND
KT2 6NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAZUHIKO SUZUKI Apr 1969 Japanese Director 2015-08-25 CURRENT
MR YUYA ONO Jun 1977 Japanese Director 2016-09-16 CURRENT
MR TIMOTHY JOHN FRANCIS COLLINS Secretary 2021-03-31 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2006-08-10 UNTIL 2006-08-10 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2006-08-10 UNTIL 2006-08-10 RESIGNED
KEITH REILLY Mar 1949 British Director 2006-08-10 UNTIL 2015-08-25 RESIGNED
PAULINE REEVES Dec 1971 British Director 2011-06-01 UNTIL 2016-07-22 RESIGNED
MR NEIL JAMES CHAPMAN Jul 1966 British Director 2017-04-01 UNTIL 2021-03-31 RESIGNED
MARK HENRY FOXWELL Sep 1960 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
JAMES REX JOHN PARKER Jan 1971 British Director 2006-08-10 UNTIL 2017-09-01 RESIGNED
MR MASAHIRO NISHIMURA Dec 1959 Japanese Director 2015-08-25 UNTIL 2016-09-16 RESIGNED
LINDA DIANE REILLY Secretary 2006-08-10 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outsourcing Uk Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Rex John Parker 2016-08-02 - 2017-12-20 1/1971 Kingston   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLECT SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82911 - Activities of collection agencies
AQUILA HOLDINGS LIMITED CROYDON Dissolved... FULL 78300 - Human resources provision and management of human resources funct
IDPP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 78300 - Human resources provision and management of human resources functions
CDER GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLUE SKY APPLICATIONS LIMITED STEYNING Active DORMANT 78200 - Temporary employment agency activities
COLLECT SERVICES HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 82911 - Activities of collection agencies
NTRINSIC CONSULTING EUROPE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NTRINSIC HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NTRINSIC CONSULTING LIMITED KINGSTON Dissolved... DORMANT 74990 - Non-trading company
NTRINSIC CONSULTING FRANCE LIMITED KINGSTON Dissolved... DORMANT 78200 - Temporary employment agency activities
HITO LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COURT ENFORCEMENT SERVICES LTD LONDON ENGLAND Active FULL 84230 - Justice and judicial activities
WASABI WORK LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
CDER GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CDL TOPCO LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
OUTSOURCING UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MINCHENDEN ASSOCIATION (BAR) LIMITED LONDON ENGLAND Active MICRO ENTITY 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
NTRINSIC_CONSULTING_RESOU - Accounts 2020-10-09 31-12-2019 £296,042 Cash £283,956 equity
NTRINSIC_CONSULTING_RESOU - Accounts 2019-09-18 31-12-2018 £310,249 Cash £302,446 equity
NTRINSIC_CONSULTING_RESOU - Accounts 2018-09-20 31-12-2017 £261,408 Cash £333,460 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL REPUBLIC LTD KINGSTON UPON THAMES Active FULL 79110 - Travel agency activities
PINK BLOSSOM LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NUJEERALLEE LAW LTD KINGSTON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
PRIMA FITNESS UK CLASSES LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 93199 - Other sports activities
CEERISK CONSULTING LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SECURE PUBLISHING LIMITED KINGSTON-UPON-THAMES UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
PRIMA FITNESS STUDIOS LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
ISOFIT LIMITED KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
PRIMA DANCE UK LTD KINGSTON-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
YUJIN PROPERTY SERVICE LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate