INTERCEDE 2445 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCEDE 2445 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERCEDE 2445 LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922922. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
INTERCEDE 2445 LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922922. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
INTERCEDE 2445 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ELDERSTREET
LONDON
WC2E 9BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNIL BHALLA | May 1959 | British | Director | 2019-01-28 | CURRENT |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-11-24 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2012-01-25 UNTIL 2012-07-27 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-01-25 UNTIL 2012-07-27 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2012-01-25 UNTIL 2012-07-27 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-01-25 UNTIL 2012-07-27 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2015-03-13 UNTIL 2019-01-28 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-03-31 UNTIL 2015-05-08 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2012-07-27 UNTIL 2015-03-13 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2012-07-27 UNTIL 2015-03-31 | RESIGNED | |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-07-31 UNTIL 2015-11-24 | RESIGNED |
DENISE WILLIAMS | British | Secretary | 2012-07-27 UNTIL 2015-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Vinodka Murria | 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Advanced Computer Software Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2023-07-28 | 28-02-2023 | £1,059,632 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2022-08-27 | 28-02-2022 | £1,051,150 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2020-04-08 | 28-02-2020 | £1,082,190 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2019-08-20 | 28-02-2019 | £1,071,970 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2018-04-25 | 28-02-2018 | £1,053,927 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2017-07-28 | 28-02-2017 | £1,071,063 equity |
Micro-entity Accounts - INTERCEDE 2445 LIMITED | 2016-11-24 | 29-02-2016 | £1,058,000 equity |