Intriva Services Limited. net worth, address, company information. Free

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Intriva Services Limited (reg no 10321237) is a private limited company legally formed on 2016-08-09 in England. The enterprise can be found at 6Th Floor, 25 Maddox Street, London W1S 2QR. Having undergone a change in 2017-10-26, the previous name this company utilized was Intriva Uk Holdings Limited. Intriva Services Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Intriva Services Limited
Number	10321237
Date of Incorporation:	August 9, 2016
End of financial year:	31 December
Address:	6th Floor, 25 Maddox Street, London, W1S 2QR
SIC code:	64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this firm, we can name: Dean W. (in the company from 26 April 2021), Simon F. (appointment date: 09 August 2016). The Companies House lists 3 persons of significant control, namely: Simon F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David W. has 1/2 or less of shares, 1/2 or less of voting rights, Tyler M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simon F.

9 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

David W.

19 December 2019 - 3 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Tyler M.

9 August 2016 - 19 December 2019

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

Filings

Categories:

	Download filing
(AD01) Change of registered address from 6th Floor 25 Maddox Street Maddox Street London W1S 2QN England on 2024/12/17 to 6th Floor 25 Maddox Street London W1S 2QN filed on: 17th, December 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 6th Floor 25 Maddox Street Maddox Street London W1S 2QN England on 2024/12/17 to 6th Floor 25 Maddox Street London W1S 2QN filed on: 17th, December 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 25 Maddox Street London W1S 2QR England on 2024/12/17 to 6th Floor 25 Maddox Street Maddox Street London W1S 2QN filed on: 17th, December 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, October 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2024/08/08 filed on: 12th, August 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 First Floor Golden Square London W1F 9JA England on 2022/03/08 to 6th Floor 25 Maddox Street London W1S 2QR filed on: 8th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/08/11 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/26. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/03/03 filed on: 5th, March 2020 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/03/03 filed on: 5th, March 2020 \| persons with significant control	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/03/03 filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/19 filed on: 23rd, January 2020 \| persons with significant control	Free Download (5 pages)
(TM01) Director's appointment terminated on 2019/12/19 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/19. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/12/19 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/19 filed on: 15th, January 2020 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/08/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/07/31 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/31 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019/07/31 secretary's details were changed filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019/07/31 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/31 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Mappin House 4 Winsley Street London W1W 8HF on 2019/01/22 to 10 First Floor Golden Square London W1F 9JA filed on: 22nd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/08 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2018/05/31 filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, June 2018 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/30 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 8th, June 2018 \| accounts	Free Download (3 pages)
(AP03) On 2018/05/30, company appointed a new person to the position of a secretary filed on: 8th, June 2018 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 9th, May 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017/10/25 filed on: 20th, November 2017 \| persons with significant control	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/10/25 filed on: 20th, November 2017 \| persons with significant control	Free Download (5 pages)
(CH01) On 2017/11/06 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (4 pages)
(CH01) On 2017/11/06 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, November 2017 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2017/11/01 to Mappin House 4 Winsley Street London W1W 8HF filed on: 1st, November 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on 2017/10/25. filed on: 1st, November 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/08/08 filed on: 31st, October 2017 \| confirmation statement	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, October 2017 \| gazette	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 26th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/26 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, August 2016 \| incorporation	Free Download (28 pages)

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