Intanify Limited LONDON


Intanify Limited is a private limited company situated at Hogarth House, High Holborn, London WC1V 6PX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-23, this 2-year-old company is run by 3 directors.
Director Robert W., appointed on 17 July 2023. Director Viet L., appointed on 26 May 2023. Director Dylan D., appointed on 28 December 2022.
The company is classified as "business and domestic software development" (SIC: 62012). According to Companies House information there was a change of name on 2023-05-03 and their previous name was Abaton Ltd.
The latest confirmation statement was filed on 2023-07-05 and the due date for the next filing is 2024-07-19. Furthermore, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Intanify Limited Address / Contact

Office Address Hogarth House
Office Address2 High Holborn
Town London
Post code WC1V 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13579312
Date of Incorporation Mon, 23rd Aug 2021
Industry Business and domestic software development
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Robert W.

Position: Director

Appointed: 17 July 2023

Viet L.

Position: Director

Appointed: 26 May 2023

Dylan D.

Position: Director

Appointed: 28 December 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2021

Resigned: 23 August 2022

David K.

Position: Director

Appointed: 23 August 2021

Resigned: 30 April 2023

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 researched, there is Dylan D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dylan D.

Notified on 6 January 2023
Nature of control: 25-50% voting rights
25-50% shares

David K.

Notified on 23 August 2021
Ceased on 19 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Abaton May 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand50258 149
Current Assets50265 015
Debtors 6 866
Net Assets Liabilities-207251 181
Other Debtors 6 866
Other
Description Principal Activities62 012 
Accrued Liabilities Deferred Income 1 001
Average Number Employees During Period24
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Creditors25814 674
Fixed Assets 840
Intangible Assets 840
Intangible Assets Gross Cost 840
Net Current Assets Liabilities-207250 341
Other Creditors2501 128
Taxation Social Security Payable 7 385
Total Additions Including From Business Combinations Intangible Assets 840
Total Assets Less Current Liabilities-207251 181
Trade Creditors Trade Payables85 160

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 29th, September 2023
Free Download (8 pages)

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