INTRINSIC INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

INTRINSIC INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRINSIC INVESTMENTS LTD was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697163. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INTRINSIC INVESTMENTS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEMARDI INVESTMENTS LTD (until 23/11/2010)
CD (08) LIMITED (until 20/04/2006)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC DIRECT LIMITED Corporate Secretary 2006-02-03 CURRENT
MR BO SJOHOLM Mar 1965 Danish,British Director 2010-10-07 CURRENT
CD GROUP NOMINEES LIMITED Corporate Director 2006-02-03 UNTIL 2006-04-10 RESIGNED
MR PER TROEN Oct 1955 Danish Director 2006-04-10 UNTIL 2010-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morten Remo Sørensen 2016-04-06 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-30 31-12-2022 £2,372,784 equity
Accounts Submission 2022-09-27 31-12-2021 £2,260,885 equity
Accounts Submission 2021-10-01 31-12-2020 £2,160,637 equity
Accounts Submission 2021-01-01 31-12-2019 £2,037,140 equity
Accounts Submission 2019-09-25 31-12-2018 £2,167,673 equity
Accounts Submission 2018-09-29 31-12-2017 £2,139,102 equity
Accounts Submission 2017-09-28 31-12-2016 £2,112,005 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £779,430 Cash £1,813,695 equity
INTRINSIC INVESTMENTS LTD Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £6,655 Cash £19,831 equity
INTRINSIC INVESTMENTS LTD Accounts filed on 31-12-2013 2014-09-16 31-12-2013 £23 Cash £24,475 equity

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