Intastella Limited


Intastella started in year 1996 as Private Limited Company with registration number 03151292. The Intastella company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the firm at the moment - Keith B., appointed on 26 January 1996. In addition, a secretary was appointed - Jeremy W., appointed on 27 January 2006. At present there is 1 former director listed by the firm - Matthew W., who left the firm on 30 April 1997. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Intastella Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03151292
Date of Incorporation Fri, 26th Jan 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Jeremy W.

Position: Secretary

Appointed: 27 January 2006

Keith B.

Position: Director

Appointed: 26 January 1996

Andrew C.

Position: Secretary

Appointed: 30 April 1997

Resigned: 27 January 2006

Matthew W.

Position: Secretary

Appointed: 24 May 1996

Resigned: 30 April 1997

Matthew W.

Position: Director

Appointed: 28 March 1996

Resigned: 30 April 1997

Kenneth F.

Position: Secretary

Appointed: 26 January 1996

Resigned: 24 May 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Keith B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand3 0263 1242 9392 9004 8471 5622 911
Current Assets77 48575 74974 00672 22870 40168 23266 148
Debtors74 45972 62571 06769 32865 55466 67063 237
Net Assets Liabilities77 20375 46672 17370 39568 56866 85064 665
Other Debtors74 45972 62571 06769 32865 55466 67063 237
Other
Average Number Employees During Period1111122
Creditors2822831 8331 8331 8331 3821 483
Net Current Assets Liabilities77 20375 46672 17370 39568 56866 85064 665
Other Creditors  1 5501 5501 5501 0991 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
Free Download (6 pages)

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