Intercosmos Holding Ltd LONDON


Founded in 2016, Intercosmos Holding, classified under reg no. 10237653 is an active company. Currently registered at 12 Bridewell Place EC4V 6AP, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2020-01-27 Intercosmos Holding Ltd is no longer carrying the name Travis & Lloyd.

The company has one director. Roberto F., appointed on 30 August 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Gerald T., Robin V. and others listed below. There were no ex secretaries.

Intercosmos Holding Ltd Address / Contact

Office Address 12 Bridewell Place
Office Address2 Third Floor East
Town London
Post code EC4V 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10237653
Date of Incorporation Fri, 17th Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Roberto F.

Position: Director

Appointed: 30 August 2022

Gerald T.

Position: Director

Appointed: 01 October 2019

Resigned: 30 August 2022

Robin V.

Position: Director

Appointed: 17 June 2016

Resigned: 01 October 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Roberto F. The abovementioned PSC and has 75,01-100% shares.

Roberto F.

Notified on 26 August 2022
Nature of control: 75,01-100% shares

Company previous names

Travis & Lloyd January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1     
Balance Sheet
Cash Bank On Hand111115025
Net Assets Liabilities1111-51 354-61 379
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -8 400-1 500
Administrative Expenses    51 35510 025
Comprehensive Income Expense    -51 355-10 025
Creditors    51 44668 246
Investments Fixed Assets    8 3428 342
Investments In Group Undertakings Participating Interests    8 3428 342
Net Current Assets Liabilities   1-51 296-68 221
Number Shares Issued Fully Paid   111
Par Value Share111111
Percentage Class Share Held In Subsidiary    9595
Profit Loss    -51 355-10 025
Profit Loss On Ordinary Activities Before Tax    -51 355-10 025
Total Assets Less Current Liabilities   1-42 954-59 879
Number Shares Allotted1111  
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-26
filed on: 4th, October 2023
Free Download (3 pages)

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