Intbau Ltd in LONDON

Intbau Ltd LONDON

Founded in 2009, Intbau, classified under reg no. 06861677 is an active company. Currently registered at 19-22 Charlotte Road EC2A 3SG, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2019/05/20 Intbau Ltd is no longer carrying the name International Network For Traditional Building, Architecture And Urbanism (UK).

Currently there are 8 directors in the the firm, namely Tiffany A., Akel K. and Marianne C. and others. In addition one secretary - Emily W. - is with the company. Currently 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.

Intbau Ltd Address / Contact

Office Address	19-22 Charlotte Road
Town	London
Post code	EC2A 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06861677
Date of Incorporation	Fri, 27th Mar 2009
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Tiffany A.

Position: Director

Appointed: 21 April 2023

Akel K.

Position: Director

Appointed: 21 April 2023

Marianne C.

Position: Director

Appointed: 21 April 2023

Tomasz J.

Position: Director

Appointed: 21 December 2022

Catherine G.

Position: Director

Appointed: 05 March 2020

(Norman) L.

Position: Director

Appointed: 11 July 2016

Alireza S.

Position: Director

Appointed: 08 July 2016

Clive A.

Position: Director

Appointed: 08 July 2016

Emily W.

Position: Secretary

Appointed: 01 May 2014

Richard D.

Position: Director

Appointed: 11 July 2016

Resigned: 09 March 2021

John O.

Position: Director

Appointed: 01 May 2014

Resigned: 15 January 2018

Aura W.

Position: Secretary

Appointed: 08 April 2010

Resigned: 01 May 2014

Robert A.

Position: Director

Appointed: 30 March 2009

Resigned: 19 October 2022

Hooper B.

Position: Director

Appointed: 27 March 2009

Resigned: 22 July 2013

Henry D.

Position: Director

Appointed: 27 March 2009

Resigned: 28 November 2013

Stephen R.

Position: Secretary

Appointed: 27 March 2009

Resigned: 15 March 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is The Prince's Foundation from London, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

The Prince's Foundation

19-22 Charlotte Road, London, EC2A 3SG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	England And Wales Company Registry
Registration number	03579567
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

International Network For Traditional Building, Architecture And Urbanism (UK)	May 20, 2019

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 12th, February 2024	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/04/21. filed on: 10th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/21. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/21. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, February 2023	accounts	Free Download (23 pages)
AP01	New director appointment on 2022/12/21. filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	2022/10/19 - the day director's appointment was terminated filed on: 23rd, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (25 pages)
TM01	2021/03/09 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/11 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/03/05. filed on: 29th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/20 filed on: 20th, May 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/05/11 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (25 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/11 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
TM01	2018/01/15 - the day director's appointment was terminated filed on: 15th, January 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/29 filed on: 15th, January 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, October 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 12th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/07/11. filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/11. filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/08. filed on: 8th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/11, no shareholders list filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 20th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/11, no shareholders list filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, January 2015	accounts	Free Download (21 pages)
AP01	New director appointment on 2014/06/09. filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/11, no shareholders list filed on: 2nd, June 2014	annual return	Free Download (3 pages)
TM02	2014/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
TM01	2014/05/01 - the day director's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/05/01 filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (23 pages)
TM01	2013/07/22 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/11, no shareholders list filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/11, no shareholders list filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/05/11, no shareholders list filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (20 pages)
CH01	On 2010/03/27 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/27, no shareholders list filed on: 25th, May 2010	annual return	Free Download (3 pages)
TM02	2010/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2010	officers	Free Download (1 page)
CH01	On 2010/03/27 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/04/26 filed on: 26th, April 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2009	resolution	Free Download (23 pages)
288a	On 2009/05/13 Director appointed filed on: 13th, May 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2009	incorporation	Free Download (23 pages)

Intbau Ltd LONDON

Intbau Ltd Address / Contact

Company Information / Profile

Company staff

Tiffany A.

Akel K.

Marianne C.

Tomasz J.

Catherine G.

(Norman) L.

Alireza S.

Clive A.

Emily W.

Richard D.

John O.

Aura W.

Robert A.

Hooper B.

Henry D.

Stephen R.

People with significant control

Company previous names

Company filings

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