Intrinsic Capital Services Limited. net worth, address, company information. Free

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Intrinsic Capital Services Limited (number 05449958) is a private limited company started on 2005-05-11 originating in United Kingdom. The enterprise is located at 73 Cornhill, London EC3V 3QQ. Intrinsic Capital Services Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Intrinsic Capital Services Limited
Number	05449958
Date of Incorporation:	2005-05-11
End of financial year:	30 April
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Brendan A. (in the company from 16 June 2015), Mark H. (appointment date: 01 June 2006). The Companies House reports 1 person of significant control - Mark H., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	92,314	40,298	91,958	33,200	63,858	38,827	58,803	16,602
Fixed Assets	185,218	208,900	151,292	198,643	277,242	1,434,715	1,331,368	680,033
Total Assets Less Current Liabilities	111,290	130,108	49,192	47,894	93,897	1,201,048	1,026,865	-

People with significant control

Mark H.

2 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 8th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from April 30, 2024 to March 31, 2024 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
(CH01) On June 25, 2022 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On December 2, 2022 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 6th, January 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, March 2021 \| accounts	Free Download (4 pages)
(CH01) On April 8, 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (11 pages)
(AP01) On June 16, 2015 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 16, 2015 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(CH01) On June 8, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(CH01) On December 16, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(CH01) On June 8, 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 30, 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on July 2, 2015. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 2nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2014 filed on: 11th, February 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 13, 2014: 150100.00 GBP capital
(CH01) On May 11, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2013 filed on: 4th, February 2014 \| accounts	Free Download (12 pages)
(CH01) On May 11, 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(CH01) On May 11, 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on May 11, 2012 filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2011 filed on: 20th, January 2012 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on August 22, 2011. Old Address: 42-44 Portman Road Reading RG30 1EA United Kingdom filed on: 22nd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(CH01) On May 11, 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(CH01) On May 11, 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 10th, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 17, 2009: 150100.00 GBP filed on: 9th, June 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2010 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, January 2010 \| resolution	Free Download (2 pages)
(288c) Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288b) On June 8, 2009 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2008 filed on: 12th, March 2009 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 1st, July 2008 \| accounts	Free Download (14 pages)
(288b) On May 12, 2008 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
(363a) Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(288a) On March 5, 2008 Secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/03/2008 from 42 portman road reading berkshire RG30 1EA filed on: 5th, March 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on July 10, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on July 10, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(288a) On July 5, 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288a) On July 5, 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288b) On June 23, 2006 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On June 23, 2006 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares from June 1, 2006 to June 1, 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from June 1, 2006 to June 1, 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
(288a) On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 12, 2006 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(363a) Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2005 \| incorporation	Free Download (35 pages)

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