INTECHOPEN LIMITED
| Status | ACTIVE |
| Company No. | 11086078 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2017 |
| Age | 6 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
INTECHOPEN LIMITED is an active private limited company with number 11086078. It was incorporated 6 years, 6 months, 10 days ago, on 28 November 2017. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change sail address company with old address new address
Date: 24 Jul 2023
Category: Address
Type: AD02
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
Documents
Change person secretary company with change date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Aleksander Lazinica
Change date: 2023-07-21
Documents
Secretaries register information on withdrawal from the public register
Date: 24 Jul 2023
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2023-07-24
Documents
Withdrawal of the secretaries register information from the public register
Date: 24 Jul 2023
Category: Officers
Sub Category: Register
Type: EW03
Documents
Elect to keep the directors register information on the public register
Date: 21 Jul 2023
Category: Officers
Sub Category: Register
Type: EH01
Documents
Elect to keep the secretaries register information on the public register
Date: 21 Jul 2023
Category: Officers
Sub Category: Register
Type: EH03
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Old address: 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF
Old address: Flat 5 5 Princes Gate Court London SW7 2QJ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 28 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 May 2021
Action Date: 28 May 2021
Category: Capital
Type: SH19
Capital : 10,000 GBP
Date: 2021-05-28
Documents
Legacy
Date: 28 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/05/21
Documents
Resolution
Date: 28 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to registered office company with new address
Date: 16 Mar 2021
Category: Address
Type: AD04
New address: Flat 5 5 Princes Gate Court London SW7 2QJ
Documents
Move registers to registered office company with new address
Date: 16 Mar 2021
Category: Address
Type: AD04
New address: Flat 5 5 Princes Gate Court London SW7 2QJ
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bird & Bird Company Secretaries Limited
Termination date: 2020-07-31
Documents
Appoint person secretary company with name date
Date: 22 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aleksander Lazinica
Appointment date: 2020-07-08
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: AD01
Old address: Floor 7 10 Lower Thames Street London EC3R 6AF United Kingdom
New address: Flat 5 5 Princes Gate Court London SW7 2QJ
Change date: 2020-02-25
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-05
Officer name: Anke Astrid Anni Beck
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vedran Kordic
Termination date: 2019-11-21
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
New address: Floor 7 10 Lower Thames Street London EC3R 6AF
Old address: The Shard 25th Floor (The Office Group) 32 London Bridge Street London SE1 9SG United Kingdom
Change date: 2019-10-28
Documents
Accounts with accounts type group
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Dr Anke Astrid Anni Beck
Documents
Legacy
Date: 25 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/12/2018
Documents
Second filing capital allotment shares
Date: 22 Feb 2019
Action Date: 22 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 10,000 GBP
Date: 2018-03-22
Documents
Capital allotment shares
Date: 07 Feb 2019
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 10,000.00 GBP
Date: 2018-03-22
Documents
Legacy
Date: 07 Dec 2018
Action Date: 27 Nov 2018
Category: Return
Type: CS01
Description: 27/11/18 Statement of Capital gbp 10000.00
Documents
Change account reference date company current extended
Date: 26 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Move registers to sail company with new address
Date: 16 Jan 2018
Category: Address
Type: AD03
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Change sail address company with new address
Date: 16 Jan 2018
Category: Address
Type: AD02
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
New address: The Shard 25th Floor (The Office Group) 32 London Bridge Street London SE1 9SG
Change date: 2018-01-10
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Appointment date: 2017-11-28
Documents
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