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NTRINSIC HOLDINGS LIMITED - 9th Floor, 36 Monument Street, London, EC3R 8LJ, England, United Kingdom
Company Information
- Company registration number
- 05902645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, 36 Monument Street
- London
- EC3R 8LJ
- England 9th Floor, 36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- ONO, Yuya
- HALL, Glen
- HOLT, Lisa Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-10
- Age Of Company 2006-08-10 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cpl Solutions International Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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NTRINSIC HOLDINGS LIMITED Company Description
- NTRINSIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05902645. Its current trading status is "live". It was registered 2006-08-10. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 9Th Floor, 36 Monument Street .
Get NTRINSIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntrinsic Holdings Limited - 9th Floor, 36 Monument Street, London, EC3R 8LJ, England, United Kingdom
- 2006-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-24) - CS01
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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accounts-with-accounts-type-small (2022-08-15) - AA
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second-filing-of-director-appointment-with-name (2022-07-08) - RP04AP01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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notification-of-a-person-with-significant-control (2022-10-24) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-19) - PSC09
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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confirmation-statement-with-updates (2021-10-29) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-08-20) - AA
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resolution (2018-05-18) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-17) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-14) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-small (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-09-07) - SH02
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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accounts-with-accounts-type-group (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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resolution (2014-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-09) - AA
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capital-allotment-shares (2014-10-28) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-group (2013-07-10) - AA
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capital-alter-shares-subdivision (2013-04-30) - SH02
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resolution (2013-04-30) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-group (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-11) - 288c
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accounts-with-accounts-type-group (2009-05-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-08-18) - 288c
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legacy (2008-07-17) - 288c
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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legacy (2006-11-21) - 88(2)R
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legacy (2006-09-14) - 287
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legacy (2006-09-14) - 225
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legacy (2006-09-14) - 288a
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incorporation-company (2006-08-10) - NEWINC