Intrinsic Structures Ltd in 130 Wood Street LONDON

Intrinsic Structures Ltd LONDON

Founded in 2011, Intrinsic Structures, classified under reg no. 07686356 is an active company. Currently registered at C/o Buzzacott Llp EC2V 6DL, London the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Rahul K., appointed on 15 January 2020. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Sandra C.. There were no ex secretaries.

Intrinsic Structures Ltd Address / Contact

Office Address	C/o Buzzacott Llp
Office Address2	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07686356
Date of Incorporation	Wed, 29th Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Rahul K.

Position: Director

Appointed: 15 January 2020

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 01 January 2012

Resigned: 10 May 2019

Sandra C.

Position: Director

Appointed: 29 June 2011

Resigned: 16 January 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Rahul K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rahul K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 29, 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on May 4, 2023 filed on: 4th, May 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on September 16, 2022 filed on: 16th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 31, 2020 filed on: 15th, July 2020	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2020 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	On January 15, 2020 new director was appointed. filed on: 15th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
CH01	On May 14, 2013 director's details were changed filed on: 8th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 10, 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 29, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On January 1, 2018 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control September 4, 2017 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 29, 2017 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 6th, January 2014	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 23, 2013: 1 GBP	capital
CH01	On September 27, 2012 director's details were changed filed on: 30th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AP04	On March 27, 2012 - new secretary appointed filed on: 27th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 15th, September 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2011	incorporation	Free Download (28 pages)