INTRINSIC CAPITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTRINSIC CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTRINSIC CAPITAL SERVICES LIMITED was incorporated 19 years ago on 11/05/2005 and has the registered number: 05449958. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

INTRINSIC CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN HORROCKS May 1962 British Director 2006-06-01 CURRENT
MR BRENDAN ADAMS May 1961 Director 2015-06-16 CURRENT
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2005-05-11 UNTIL 2007-07-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2015-06-30 RESIGNED
DUSAN LUKIC Sep 1961 British Director 2006-06-01 UNTIL 2015-06-16 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2005-05-11 UNTIL 2006-06-01 RESIGNED
CAROLINE MCLENNAN May 1965 Secretary 2006-06-15 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ian Horrocks 2017-05-02 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
EROS ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOWNSTREAM FUEL ASSOCIATION THETFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELLTOGETHER LIMITED FARNHAM Active DORMANT 62090 - Other information technology service activities
EUROPEAN METALS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KERAS WEST AFRICA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEONORA SPORT LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
INTRINSIC CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INTRINSIC_CAPITAL_SERVICE - Accounts 2024-01-26 30-04-2023 £262,367 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2023-01-18 30-04-2022 £1,009,230 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2022-01-07 30-04-2021 £1,179,048 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2021-03-20 30-04-2020 £93,897 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2020-01-24 30-04-2019 £47,894 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2019-01-10 30-04-2018 £49,192 equity
INTRINSIC_CAPITAL_SERVICE - Accounts 2018-01-25 30-04-2017 £130,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIGHT STUDIO GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services
ITHACA BARN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
INTRINSIC CAPITAL LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOSA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EVEN PETERBOROUGH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN DAGENHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVEN HUNTINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JACKPOTJOURNEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GC1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.