Intentium Limited in PLYMOUTH

Intentium Limited PLYMOUTH

Founded in 1999, Intentium, classified under reg no. 03815432 is an active company. Currently registered at 6 Houndiscombe Road PL4 6HH, Plymouth the company has been in the business for 25 years. Its financial year was closed on April 10 and its latest financial statement was filed on Sun, 10th Apr 2022. Since Mon, 6th Nov 2006 Intentium Limited is no longer carrying the name Mre Independent.

At present there are 5 directors in the the firm, namely Richard B., Katherine M. and John H. and others. In addition one secretary - Steven T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lee C. who worked with the the firm until 26 January 2010.

Intentium Limited Address / Contact

Office Address	6 Houndiscombe Road
Town	Plymouth
Post code	PL4 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03815432
Date of Incorporation	Wed, 28th Jul 1999
Industry	Dormant Company
End of financial Year	10th April
Company age	25 years old
Account next due date	Wed, 10th Jan 2024 (110 days after)
Account last made up date	Sun, 10th Apr 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Richard B.

Position: Director

Appointed: 11 April 2012

Katherine M.

Position: Director

Appointed: 11 April 2012

John H.

Position: Director

Appointed: 11 April 2012

Steven T.

Position: Secretary

Appointed: 26 January 2010

Steven T.

Position: Director

Appointed: 31 August 2001

Gareth H.

Position: Director

Appointed: 28 July 1999

Stephen E.

Position: Director

Appointed: 11 April 2012

Resigned: 23 December 2022

Peter M.

Position: Director

Appointed: 30 April 2005

Resigned: 30 April 2006

James G.

Position: Director

Appointed: 30 April 2005

Resigned: 30 April 2006

Sheridan B.

Position: Director

Appointed: 28 July 1999

Resigned: 30 April 2005

Malcolm F.

Position: Director

Appointed: 28 July 1999

Resigned: 31 January 2004

Mark E.

Position: Director

Appointed: 28 July 1999

Resigned: 25 April 2003

Lee C.

Position: Director

Appointed: 28 July 1999

Resigned: 30 April 2006

Richard P.

Position: Director

Appointed: 28 July 1999

Resigned: 30 April 2005

Lee C.

Position: Secretary

Appointed: 28 July 1999

Resigned: 26 January 2010

Peter H.

Position: Director

Appointed: 28 July 1999

Resigned: 30 April 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Condy Mathias (Holdings) Limited from Plymouth, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Condy Mathias (Holdings) Limited that put Plymouth, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Condy Mathias (Holdings) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07923052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Condy Mathias (Holdings) Limited

6 Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	07923052
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mre Independent	November 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-10	2017-04-10	2018-04-10	2019-04-10	2020-04-10	2021-04-10	2022-04-10	2023-04-10

Balance Sheet
Cash Bank On Hand	500	500	500	500	500	500	500	500

Other
Average Number Employees During Period				6	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 10th Apr 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 10th Apr 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 10th Apr 2022 filed on: 6th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 10th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 10th Apr 2020 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 10th Apr 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 10th Apr 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 10th Apr 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 10th Apr 2016 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 10th Apr 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 10th Apr 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 4th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 10th Apr 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 filed on: 4th, September 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 10th Apr 2012 filed on: 11th, December 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 10th Apr 2012 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Aug 2012 filed on: 7th, September 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Aug 2011 filed on: 7th, September 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, July 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 filed on: 13th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, November 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (1 page)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 12th Oct 2006	annual return
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 21st, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 22nd Sep 2004	annual return
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 28th Oct 2003	annual return
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to Tue, 28th Oct 2003	annual return
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 9th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (13 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 25th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 25th, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 16th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 16th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 1st, September 1999	accounts
225	Accounting reference date shortened from 31/07/00 to 30/04/00 filed on: 1st, September 1999	accounts	Free Download

Intentium Limited PLYMOUTH

Intentium Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Katherine M.

John H.

Steven T.

Steven T.

Gareth H.

Stephen E.

Peter M.

James G.

Sheridan B.

Malcolm F.

Mark E.

Lee C.

Richard P.

Lee C.

Peter H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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