INTETRADE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

INTETRADE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
INTETRADE LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401368. The accounts status is SMALL and accounts are next due on 31/12/2024.

INTETRADE LIMITED - MILTON KEYNES

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 DIAMOND COURT
MILTON KEYNES
MK15 0DU

This Company Originates in : United Kingdom
Previous trading names include:
FLOATDENE MANAGEMENT SERVICES LIMITED (until 09/04/2009)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGAL MURRAY KNIGHT Sep 1961 British Director 2015-07-01 CURRENT
MR CAMERON ROBERT KNIGHT Dec 1991 British Director 2021-08-03 CURRENT
MIHAI LIVIU CENUSA May 1959 British Director 2005-03-22 CURRENT
COLIN PATRICK BROWN Sep 1979 British Director 2019-05-17 CURRENT
CAMERON KNIGHT Secretary 2022-03-01 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED
STEPHEN ERNEST O'NEILL Jul 1946 British Director 2005-03-22 UNTIL 2019-05-15 RESIGNED
DOUGAL MURRAY KNIGHT Sep 1961 British Director 2005-03-22 UNTIL 2006-08-08 RESIGNED
MR CHRISTOPHER JAMES KNIGHT Dec 1962 British Director 2005-03-22 UNTIL 2021-08-03 RESIGNED
STEPHEN ERNEST O'NEILL Jul 1946 British Secretary 2006-01-01 UNTIL 2015-07-01 RESIGNED
STEPHEN ERNEST O'NEILL Jul 1946 British Secretary 2016-06-10 UNTIL 2017-11-14 RESIGNED
DOUGAL MURRAY KNIGHT Sep 1961 British Secretary 2005-03-22 UNTIL 2005-12-31 RESIGNED
MR COLIN BROWN Secretary 2015-07-01 UNTIL 2016-06-10 RESIGNED
COLIN BROWN Secretary 2017-11-14 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbros Limited 2017-03-22 Windsor   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUDLOW ROAD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
FLOATDENE SYSTEMS LIMITED WINDSOR Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FLOATDENE GREEN LIMITED MILTON KEYNES Dissolved... 62020 - Information technology consultancy activities
HELSTEN LIMITED MILTON KEYNES Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KBROS LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
MCT VENTURES LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
3K INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 66300 - Fund management activities
PROCXF LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AURIGA EXPERTS LTD WINDSOR ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
INTETRADE_LIMITED - Accounts 2023-11-03 31-03-2023 £1,947,446 Cash £2,376,068 equity
INTETRADE_LIMITED - Accounts 2022-12-24 31-03-2022 £833,953 Cash £1,606,637 equity
INTETRADE_LIMITED - Accounts 2021-12-28 31-03-2021 £1,109,022 Cash £1,756,951 equity
INTETRADE_LIMITED - Accounts 2020-12-29 31-03-2020 £658,447 Cash £1,904,439 equity
INTETRADE_LIMITED - Accounts 2019-12-31 31-03-2019 £680,433 Cash £1,393,999 equity
INTETRADE_LIMITED - Accounts 2018-11-02 31-03-2018 £1,214,249 Cash £1,865,715 equity
INTETRADE_LIMITED - Accounts 2017-11-30 31-03-2017 £2,793,987 Cash

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