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Intangible Range Ltd (registration number 08126357) is a private limited company founded on 2012-07-02. The firm is registered at 1St & 2Nd Floor, 138, South Street, Romford RM1 1TE. Intangible Range Ltd is operating under SIC code: 63990 which means "other information service activities n.e.c.", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Intangible Range Ltd
Number 08126357
Date of Incorporation: 2nd July 2012
End of financial year: 31 December
Address: 1st & 2nd Floor, 138, South Street, Romford, RM1 1TE
SIC code: 63990 - Other information service activities n.e.c.
64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Justinas L. (in the company from 02 June 2021), Asta R. (appointment date: 09 March 2017), Akvile B. (appointed on 10 October 2013). The official register indexes 3 persons of significant control, namely: Asta R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gintaras V. has 1/2 or less of shares, 1/2 or less of voting rights, Uab Royaltyrange Europe is located at Dariaus Ir Gireno St., Vilnius. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 61,648 51,508 51,569 53,244 71,327 64,528 80,704 293,724 234,965 522,371 293,681
Fixed Assets 2,355 2,355 2,355 2,355 2,355 2,937 2,792 2,355 2,355 4,621 4,716
Number Shares Allotted 161 - - - - - - - - - -
Shareholder Funds 63,990 49,495 38,738 38,754 - - - - - - -
Total Assets Less Current Liabilities 63,990 53,719 53,392 41,753 67,905 -43,606 -25,000 247,628 233,820 182,609 277,412
Intangible Fixed Assets - - 2,355 2,355 - - - - - - -

People with significant control

Asta R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gintaras V.
6 April 2016 - 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Uab Royaltyrange Europe
13 October 2016 - 1 February 2021
Address 42 Dariaus Ir Gireno St., Vilnius, Lithuania
Legal authority Republic Of Lithuania Law On Companies
Legal form Private Limited Liability Company
Country registered Lithuania
Place registered Lithuania State Enterprise Centre Of Registers, Register Of Legal Entities
Registration number 304395359
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/19
filed on: 26th, January 2024 | confirmation statement 		Free Download (3 pages)

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