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Intupod Limited BELFAST

Founded in 2015, Intupod, classified under reg no. NI632691 is an active company. Currently registered at The Hub 1st Floor, Ulster Bank BT1 5UB, Belfast the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 11, 2021 Intupod Limited is no longer carrying the name Intu Global Shelter.

The company has 2 directors, namely Alison I., Michael I.. Of them, Michael I. has been with the company the longest, being appointed on 20 July 2017 and Alison I. has been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter F. who worked with the the company until 22 February 2023.

Intupod Limited Address / Contact

Office Address The Hub 1st Floor, Ulster Bank
Office Address2 Donegall Square East
Town Belfast
Post code BT1 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI632691
Date of Incorporation Wed, 29th Jul 2015
Industry Other holiday and other collective accommodation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Alison I.

Position: Director

Appointed: 01 April 2021

Michael I.

Position: Director

Appointed: 20 July 2017

Thomas M.

Position: Director

Appointed: 01 April 2021

Resigned: 17 May 2023

David M.

Position: Director

Appointed: 09 August 2017

Resigned: 30 August 2023

Justin R.

Position: Director

Appointed: 09 August 2017

Resigned: 15 March 2022

Peter F.

Position: Secretary

Appointed: 29 July 2015

Resigned: 22 February 2023

Peter F.

Position: Director

Appointed: 29 July 2015

Resigned: 22 February 2023

Anthony R.

Position: Director

Appointed: 29 July 2015

Resigned: 04 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Further Space Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Further Space Limited

The Hub, 1st Floor Donegall Square East, Carryduff, Belfast, BT1 5UB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Company Register
Registration number Ni649416
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 29 March 2018
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 30 June 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intu Global Shelter May 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth-137 996
Balance Sheet
Cash Bank In Hand9 640
Current Assets69 168
Debtors59 528
Net Assets Liabilities Including Pension Asset Liability-137 996
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-138 096
Shareholder Funds-137 996
Other
Creditors Due Within One Year207 164
Net Current Assets Liabilities-137 996
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities-137 996

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control May 11, 2021
filed on: 27th, November 2023 		Free Download (2 pages)

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