Inter Broker Distribution Ltd Ltd LONDON


Inter Broker Distribution Ltd Ltd is a private limited company that can be found at 1 St Floor, 239 Kensington High Street, London W8 6SN. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Elias A., appointed on 21 January 2020.
The company is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "retail sale of watches and jewellery in specialised stores" (SIC: 47770). According to Companies House records there was a change of name on 2020-06-29 and their previous name was Inter Brokers Distribution Ltd.
The last confirmation statement was filed on 2020-06-28 and the date for the subsequent filing is 2021-07-12. Furthermore, the accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Inter Broker Distribution Ltd Ltd Address / Contact

Office Address 1 St Floor
Office Address2 239 Kensington High Street
Town London
Post code W8 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473964
Date of Incorporation Thu, 19th Jul 2018
Industry Agents involved in the sale of a variety of goods
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (1094 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Elias A.

Position: Director

Appointed: 21 January 2020

Daniel-Claudiu U.

Position: Director

Appointed: 19 July 2018

Resigned: 21 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Elias A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel-Claudiu U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elias A.

Notified on 20 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel-Claudiu U.

Notified on 19 July 2018
Ceased on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inter Brokers Distribution June 29, 2020

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
Free Download (1 page)

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