Intespace (UK) Limited is a private limited company located at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-25, this 7-year-old company is run by 3 directors.
Director Marthinus L., appointed on 31 March 2022. Director Leslie M., appointed on 25 April 2017. Director Abraham S., appointed on 25 April 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5 Beauchamp Court |
| Office Address2 | Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 10740566 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Antoinette L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marthinus L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Leslie M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antoinette L.
| Notified on | 14 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marthinus L.
| Notified on | 25 April 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Leslie M.
| Notified on | 25 April 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 231 | 238 | 160 | 82 |
| Current Assets | 40 231 | 40 238 | 160 | |
| Debtors | 40 000 | 40 000 | ||
| Other Debtors | 40 000 | 40 000 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 560 | 1 800 | 3 700 | 1 300 |
| Creditors | 5 500 | 13 150 | 15 830 | 18 448 |
| Investments Fixed Assets | 2 441 795 | 2 445 250 | 2 485 250 | 2 485 250 |
| Net Current Assets Liabilities | 34 731 | 27 088 | -15 670 | -18 366 |
| Number Shares Issued Fully Paid | ||||
| Other Creditors | 1 810 | 9 160 | 11 350 | 13 930 |
| Par Value Share | ||||
| Total Assets Less Current Liabilities | 2 476 526 | 2 472 338 | 2 469 580 | 2 466 884 |
| Trade Creditors Trade Payables | 3 690 | 2 190 | 780 | 3 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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