Intrepia Ltd BIRMINGHAM


Founded in 2014, Intrepia, classified under reg no. 09113984 is an active company. Currently registered at Unit 315 Fort Dunlop B24 9FD, Birmingham the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on Tuesday 31st August 2021. Since Monday 14th July 2014 Intrepia Ltd is no longer carrying the name Fj New.

The company has 3 directors, namely Darren S., Jack S. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 26 April 2018 and Darren S. has been with the company for the least time - from 6 October 2023. As of 2 May 2024, there were 5 ex directors - Jack S., Tracy L. and others listed below. There were no ex secretaries.

Intrepia Ltd Address / Contact

Office Address Unit 315 Fort Dunlop
Office Address2 Fort Parkway
Town Birmingham
Post code B24 9FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09113984
Date of Incorporation Thu, 3rd Jul 2014
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 10 years old
Account next due date Wed, 31st May 2023 (337 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Darren S.

Position: Director

Appointed: 06 October 2023

Jack S.

Position: Director

Appointed: 06 September 2023

Simon W.

Position: Director

Appointed: 26 April 2018

Jack S.

Position: Director

Appointed: 14 April 2023

Resigned: 06 September 2023

Tracy L.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2019

Mark L.

Position: Director

Appointed: 26 April 2018

Resigned: 06 October 2023

Jonathan R.

Position: Director

Appointed: 03 July 2014

Resigned: 31 May 2023

Fawaz S.

Position: Director

Appointed: 03 July 2014

Resigned: 31 May 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Inspired Thinking Group Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Fort Topco that entered Birmingham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Fawaz S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Inspired Thinking Group Holdings Limited

Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06830117
Notified on 26 April 2018
Nature of control: 75,01-100% shares

Fort Topco

315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England

Legal authority Jersey Company Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commissions
Registration number 124856
Notified on 26 April 2018
Nature of control: significiant influence or control

Fawaz S.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan R.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fj New July 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-30
Net Worth95 211196 354 
Balance Sheet
Cash Bank In Hand93 475100 110 
Current Assets175 561263 106346 295
Debtors82 086162 996 
Tangible Fixed Assets3 4768 915 
Reserves/Capital
Called Up Share Capital44 
Profit Loss Account Reserve95 207196 350 
Shareholder Funds95 211196 354 
Other
Creditors 75 66774 795
Creditors Due Within One Year83 82675 667 
Fixed Assets 8 91512 719
Net Current Assets Liabilities91 735187 439271 500
Number Shares Allotted22 
Par Value Share11 
Share Capital Allotted Called Up Paid24 
Tangible Fixed Assets Additions4 6358 410 
Tangible Fixed Assets Cost Or Valuation4 63513 045 
Tangible Fixed Assets Depreciation1 1594 130 
Tangible Fixed Assets Depreciation Charged In Period1 1592 971 
Total Assets Less Current Liabilities95 211196 354284 219

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 20th, November 2023
Free Download (64 pages)

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