INTU VENTURES LIMITED -


Company Profile Company Filings

Overview

INTU VENTURES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INTU VENTURES LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451183. The accounts status is FULL.

INTU VENTURES LIMITED -

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 31/12/2019

Registered Office

40 BROADWAY
SW1H 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2020 30/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 CURRENT
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-12-12 UNTIL 2008-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2011-11-03 UNTIL 2020-04-15 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-12-12 UNTIL 2019-04-26 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2007-12-12 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty International 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

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