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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED ELY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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SELOC ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ANTHONY MARTIN LOCKSBOTTOM LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RCP INNOVATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARDWYCKE SERVICES LIMITED HARLOW ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KANE PETTICAN LIMITED HARLOW ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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AMJ DATA LIMITED HARLOW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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COMPLETION DIGITAL LIMITED HARLOW ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HIGHWOOD LAW LIMITED HARLOW ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SQUID GROUP FINANCING LIMITED HARLOW ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SQUIDBROKER LIMITED HARLOW ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SVLP TECHNOLOGY LIMITED HARLOW ENGLAND Active DORMANT 62012 - Business and domestic software development
SQUID GROUP HOLDINGS LIMITED HARLOW ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THEODORE SOPHIA LIMITED HARLOW ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MCMILLAN WILLIAMS LLP COULSDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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ALFANAR POWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ALFANAR POWER PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
RISKCAP INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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MANDERS LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
SIX POINTS SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RECOGNYTE LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
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