Intertrust Directors 6 Limited in LONDON - EC2N 2AX

You are here: bizstats.co.uk > a-z index > I list > IN list > INT list > INTE list

Intertrust Directors 6 Limited LONDON

Founded in 2012, Intertrust Directors 6, classified under reg no. 08277951 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 9th Dec 2016 Intertrust Directors 6 Limited is no longer carrying the name Sfm Directors (no.6).

The firm has 3 directors, namely Ian H., Paivi W. and Susan A.. Of them, Paivi W., Susan A. have been with the company the longest, being appointed on 31 January 2016 and Ian H. has been with the company for the least time - from 6 April 2020. As of 28 April 2024, there were 6 ex directors - Vinoy N., Neil T. and others listed below. There were no ex secretaries.

Intertrust Directors 6 Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08277951
Date of Incorporation	Thu, 1st Nov 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 06 April 2020

Paivi W.

Position: Director

Appointed: 31 January 2016

Susan A.

Position: Director

Appointed: 31 January 2016

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Vinoy N.

Position: Director

Appointed: 31 January 2016

Resigned: 13 October 2017

Neil T.

Position: Director

Appointed: 31 January 2016

Resigned: 31 August 2018

Debra P.

Position: Director

Appointed: 31 January 2016

Resigned: 22 November 2017

Jonathan K.

Position: Director

Appointed: 01 November 2012

Resigned: 31 July 2015

Robert B.

Position: Director

Appointed: 01 November 2012

Resigned: 31 January 2016

Claudia W.

Position: Director

Appointed: 01 November 2012

Resigned: 31 January 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Intertrust Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Management Limited

1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03853947
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sfm Directors (no.6)	December 9, 2016
Sfm Directors No.6	November 14, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (10 pages)
CH01	On Thu, 23rd Mar 2023 director's details were changed filed on: 23rd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AP01	On Mon, 6th Apr 2020 new director was appointed. filed on: 30th, April 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 29th, April 2020	persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 29th, April 2020	officers	Free Download (1 page)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 22nd, April 2020	officers	Free Download (2 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 26th, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP on Mon, 16th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 16th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Nov 2019 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 1st Nov 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 31st Aug 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Nov 2017 filed on: 22nd, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Nov 2017 filed on: 7th, November 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 9th Dec 2016 filed on: 7th, November 2017	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Oct 2017 filed on: 16th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 9th Dec 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 9th Dec 2016 filed on: 9th, December 2016	resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 9th, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st Nov 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, June 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AP01	On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	On Sun, 31st Jan 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 3rd Feb 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Jan 2016 filed on: 19th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 7th, August 2015	officers	Free Download (1 page)
CH01	On Thu, 3rd Jul 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 1.00 GBP	capital
CERTNM	Company name changed sfm directors no.6 LIMITEDcertificate issued on 14/11/12 filed on: 14th, November 2012	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 14th Nov 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 12th, November 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2012	incorporation	Free Download (46 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.