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Intangible Business Limited KINGSTON UPON THAMES

Founded in 2001, Intangible Business, classified under reg no. 04193941 is an active company. Currently registered at Dolphin House KT2 5AT, Kingston Upon Thames the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Stuart W. and Thayne F.. In addition one secretary - Thayne F. - is with the firm. As of 28 April 2024, there were 3 ex directors - Paul C., John I. and others listed below. There were no ex secretaries.

Intangible Business Limited Address / Contact

Office Address Dolphin House
Office Address2 14 Woodside Road
Town Kingston Upon Thames
Post code KT2 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04193941
Date of Incorporation Wed, 4th Apr 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Stuart W.

Position: Director

Appointed: 04 April 2001

Thayne F.

Position: Director

Appointed: 04 April 2001

Thayne F.

Position: Secretary

Appointed: 04 April 2001

Paul C.

Position: Director

Appointed: 19 December 2016

Resigned: 31 October 2018

John I.

Position: Director

Appointed: 05 December 2012

Resigned: 22 April 2016

Allan C.

Position: Director

Appointed: 31 January 2006

Resigned: 16 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 04 April 2001

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Thayne F. This PSC and has 25-50% shares. Another one in the PSC register is Stuart W. This PSC owns 25-50% shares. Then there is Paul C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thayne F.

Notified on 19 December 2016
Nature of control: 25-50% shares

Stuart W.

Notified on 19 December 2016
Nature of control: 25-50% shares

Paul C.

Notified on 19 December 2016
Ceased on 21 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 9th, May 2023 		Free Download (6 pages)

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