INTACAPITAL SWISS I.T. LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTACAPITAL SWISS I.T. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTACAPITAL SWISS I.T. LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12606931. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
INTACAPITAL SWISS I.T. LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12606931. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
INTACAPITAL SWISS I.T. LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CORNHILL
LONDON
EC3V 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON DREWETT | Aug 1977 | British | Director | 2022-11-08 | CURRENT |
MR COLUM JEFFREY ARMENT SMITH | May 1968 | British | Director | 2020-05-18 UNTIL 2020-10-19 | RESIGNED |
PAUL ROBERT MILLER | Aug 1968 | British | Director | 2020-05-18 UNTIL 2022-04-19 | RESIGNED |
MR SOREN LUKAS POPLE | Apr 1987 | British | Director | 2020-10-19 UNTIL 2021-07-29 | RESIGNED |
MISS SCARLETT GROOM | May 1992 | British | Director | 2021-07-29 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sharon Drewett | 2022-03-25 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Finmech Law Limited | 2021-09-03 - 2022-11-08 | London | Ownership of shares 25 to 50 percent | |
Mr Paul Robert Miller | 2020-05-18 - 2022-04-25 | 8/1968 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colum Jeffrey Arment Smith | 2020-05-18 - 2022-04-24 | 5/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intacapital Swiss I.T. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 31-05-2023 | £-67,813 equity |
Intacapital Swiss I.T. Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-23 | 31-05-2022 | £-17,397 equity |
Intacapital Swiss I.T. Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-05-2021 | £-58,197 equity |