Intravat Limited in Sipson WEST DRAYTON

Intravat Limited WEST DRAYTON

Intravat started in year 1995 as Private Limited Company with registration number 03078888. The Intravat company has been functioning successfully for 29 years now and its status is active. The firm's office is based in West Drayton at Unit 1 Polar Park Bath Road. Postal code: UB7 0EX. Since 30th November 2021 Intravat Limited is no longer carrying the name Dalpa International.

The firm has one director. Peter H., appointed on 28 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LS10 1SE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0228943 . It is located at Container Base, Valley Farm Way, Leeds with a total of 8 carsand 5 trailers.

Intravat Limited Address / Contact

Office Address	Unit 1 Polar Park Bath Road
Office Address2	Sipson
Town	West Drayton
Post code	UB7 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078888
Date of Incorporation	Wed, 12th Jul 1995
Industry	Tax consultancy
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Peter H.

Position: Director

Appointed: 28 November 2023

Nigel G.

Position: Director

Appointed: 01 December 2022

Resigned: 28 November 2023

Narinder B.

Position: Director

Appointed: 26 March 2021

Resigned: 01 December 2022

Rene O.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2021

Jesper T.

Position: Director

Appointed: 20 October 2015

Resigned: 26 March 2021

David T.

Position: Secretary

Appointed: 25 April 2005

Resigned: 20 October 2015

Peter R.

Position: Secretary

Appointed: 07 September 1995

Resigned: 22 April 2005

Peter R.

Position: Director

Appointed: 07 September 1995

Resigned: 22 April 2005

Andrew H.

Position: Director

Appointed: 19 August 1995

Resigned: 06 October 2015

Sunbridge Professional Services Limited

Position: Corporate Secretary

Appointed: 18 July 1995

Resigned: 06 September 1995

Diego B.

Position: Director

Appointed: 18 July 1995

Resigned: 31 December 1997

Irene H.

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 18 July 1995

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 12 July 1995

Resigned: 18 July 1995

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Intravat Aps from Greve, Denmark. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leman International Transport Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.

Intravat Aps

Ventrupvej 6 2670, Greve, Denmark

Legal authority	Danish Companies Act
Legal form	Company
Notified on	1 June 2022
Nature of control:	75,01-100% shares

Leman International Transport Limited

Containerbase Valley Farm Way, Stourton, Leeds, LS10 1SE, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06950878
Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Dalpa International	November 30, 2021
Pentville	July 26, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	294 389	1			1	1
Net Assets Liabilities			1	1	1

Other
Amounts Owed By Related Parties	294 389	1			1	1
Net Current Assets Liabilities					1	1
Nominal Value Allotted Share Capital	44 912	1
Number Shares Issued Fully Paid	44 912	1
Par Value Share		1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Number Shares Allotted				1	1

Transport Operator Data

Container Base
Address	Valley Farm Way
City	Leeds
Post code	LS10 1SE
Vehicles	8
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2015: 44912.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (8 pages)
363(288)	4th August 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (8 pages)
363(288)	4th August 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363(288)	15th July 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, July 2003	accounts	Free Download (16 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (15 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 17th July 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, June 1997	accounts	Free Download (14 pages)
363s	Annual return up to 4th November 1996 with shareholders record filed on: 4th, November 1996	annual return	Free Download
363s	Annual return up to 4th November 1996 with shareholders record filed on: 4th, November 1996	annual return
363(287)	Registered office changed on 04/11/96	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)

Intravat Limited WEST DRAYTON

Intravat Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Nigel G.

Narinder B.

Rene O.

Jesper T.

David T.

Peter R.

Peter R.

Andrew H.

Sunbridge Professional Services Limited

Diego B.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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