Intevi Limited. net worth, address, company information. Free

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Intevi Limited (registration number 06783723) is a private limited company incorporated on 2009-01-06 in United Kingdom. The business is registered at 40 Clifton Street, London EC2A 4DX. Intevi Limited operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Intevi Limited
Number	06783723
Date of Incorporation:	2009-01-06
End of financial year:	31 December
Address:	40 Clifton Street, London, EC2A 4DX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: John C. (in the company from 19 September 2023), Stuart B. (appointment date: 01 September 2021), Thomas S. (appointed on 10 January 2012). The official register lists 3 persons of significant control, namely: Project Horizon Bidco Limited is located at Finsbury Circus, EC2M 7EB London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31
Current Assets	140,033	491,957	464,514	568,513	702,382	1,322,528	1,825,991	3,761,050
Fixed Assets	-	-	-	11,548	26,363	57,489	51,924	155,041
Number Shares Allotted	-	-	-	200	200	200	200	200
Total Assets Less Current Liabilities	-	105,576	127,828	171,055	199,650	476,622	1,033,106	2,326,347
Shareholder Funds	-	-	119,678	163,745	-	-	-	-
Tangible Fixed Assets	8,898	8,275	15,750	11,548	-	-	-	-

People with significant control

Project Horizon Bidco Limited

10 March 2020

Address	15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12282373
Nature of control:	75,01-100% shares

Adam W.

1 January 2017 - 10 March 2020

Nature of control:	right to appoint and remove directors

Thomas S.

1 January 2017 - 10 March 2020

Nature of control:	right to appoint and remove directors

Filings

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(AP01) On September 19, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On September 19, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 13, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(CH01) On February 1, 2021 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
(AD01) New registered office address 40 Clifton Street London EC2A 4DX. Change occurred on April 27, 2022. Company's previous address: Unit 5 Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY England. filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 10, 2020: 214.00 GBP filed on: 27th, March 2020 \| capital	Free Download (3 pages)
(AP01) On March 10, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 10, 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 10, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 10, 2020) of a secretary filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 10, 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On January 19, 2018 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 29th, May 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 5 Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY. Change occurred on January 10, 2017. Company's previous address: Upper Barn Minchens Court Bramley Hampshire RG26 5BH. filed on: 10th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, November 2016 \| resolution	Free Download (15 pages)
(SH01) Capital declared on October 3, 2016: 200.00 GBP filed on: 14th, October 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 11, 2016: 2.00 GBP capital
(CH01) On August 1, 2014 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on January 2, 2015 filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2015 \| resolution
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 15, 2014. Old Address: Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA filed on: 15th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(CH01) On January 9, 2013 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 9, 2013 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 17th, June 2012 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: January 23, 2012) of a secretary filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2012 to September 30, 2011 filed on: 22nd, January 2012 \| accounts	Free Download (1 page)
(AP01) On January 22, 2012 new director was appointed. filed on: 22nd, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 30th, October 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on September 12, 2011. Old Address: C/O Intevi Limited Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA United Kingdom filed on: 12th, September 2011 \| address	Free Download (2 pages)
(AD01) Company moved to new address on September 9, 2011. Old Address: the Studio Unit 3 Aragon Road Yateley Hampshire GU46 6CG filed on: 9th, September 2011 \| address	Free Download (1 page)
(AP01) On August 15, 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 4, 2011. Old Address: 31 Acorn Grove Chandlers Ford Eastleigh Hampshire SO53 4LA filed on: 4th, August 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 25th, January 2011 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 5th, March 2010 \| annual return	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2009 \| incorporation	Free Download (16 pages)

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