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 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
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)
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 |
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 |