Founded in 2016, Inteplex, classified under reg no. 10342665 is an active company. Currently registered at Metal Works Woodward Way M46 9RU, Manchester the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Peter C., Anna D. and Tom C.. Of them, Peter C., Anna D., Tom C. have been with the company the longest, being appointed on 30 September 2016. As of 30 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Metal Works Woodward Way |
| Office Address2 | Atherton |
| Town | Manchester |
| Post code | M46 9RU |
| Country of origin | United Kingdom |
| Registration Number | 10342665 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of PSCs who own or control the company includes 3 names. As we researched, there is Boxster Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Peter C. This PSC owns 75,01-100% shares. Then there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a the companies act 2006", 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.
Boxster Limited
Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10329639 |
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Peter C.
| Notified on | 23 August 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | The Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 23 August 2016 |
| Ceased on | 23 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 930 | 50 | 31 | 765 | 11 246 | 8 420 |
| Current Assets | 102 163 | 99 183 | 408 573 | 412 107 | 121 280 | 123 416 |
| Debtors | 99 233 | 99 133 | 408 542 | 411 342 | 110 034 | 114 996 |
| Other | ||||||
| Amounts Owed By Related Parties | 408 542 | 108 542 | 110 080 | |||
| Amounts Owed To Group Undertakings | 318 409 | 355 429 | 355 429 | 355 429 | 60 903 | 68 541 |
| Corporation Tax Payable | 205 | 24 | ||||
| Creditors | 319 509 | 356 529 | 355 634 | 357 328 | 66 397 | 72 126 |
| Net Current Assets Liabilities | -217 346 | -257 346 | 52 939 | 54 779 | 54 883 | 51 290 |
| Other Creditors | 1 100 | 1 100 | 985 | 4 255 | 3 255 | |
| Other Taxation Social Security Payable | 205 | 794 | 963 | 330 | ||
| Trade Creditors Trade Payables | 120 | 252 | ||||
| Trade Debtors Trade Receivables | 2 800 | 1 492 | 4 916 | |||
| Amounts Owed By Group Undertakings | 99 233 | 99 133 | 408 542 | 408 542 | ||
| Investment Property | 309 409 | 309 409 | ||||
| Investment Property Fair Value Model | 309 409 | 309 409 | ||||
| Total Assets Less Current Liabilities | 92 063 | 52 063 | 52 939 | 54 779 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | -309 409 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (6 pages) |
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