INTANGIBLE BUSINESS LIMITED

Profile INTANGIBLE BUSINESS LIMITED

Actual on 01.04.2021
Company name
INTANGIBLE BUSINESS LIMITED
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Company number
04193941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
DOLPHIN HOUSE, 14 WOODSIDE ROAD, SURREY, ENGLAND, KINGSTON UPON THAMES, KT2 5AT
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PSC and Officers INTANGIBLE BUSINESS LIMITED

Officers

(as of 19.09.2020)

FORBES, Thayne Andrew
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 2 The Crossway, London, SE9 4JJ
Nationality: British
Role: Secretary
Occupation: Consultant
FORBES, Thayne Andrew
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 2 The Crossway, London, SE9 4JJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Consultant
Country of residence: England
WHITWELL, Stuart Dower
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 14 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
ILLSLEY, John Peter
Status: Not active
Appointed on: Wednesday, 05 December 2012
Resigned on: Friday, 22 April 2016
Correspondence address: 9 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CALDWELL, Allan Graham
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Wednesday, 16 July 2008
Correspondence address: 10 The Acorns, Oakhill, Radstock, Somerset, BA3 5BT
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLIFF, Paul Douglas
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Wednesday, 31 October 2018
Correspondence address: Dolphin House 14 Woodside Road, Kingston Upon Thames, England, Surrey, KT2 5AT
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Stuart Dower Whitwell
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Dolphin House Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thayne Andrew Forbes
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Dolphin House Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Douglas Cliff
Status: Not active
Notified on: Monday, 19 December 2016
Correspondence address: Dolphin House Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent