INTY LIMITED: Filings

  • Overview

    Company NameINTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03438922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    24 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Inty Holdings Limited as a person with significant control on Dec 08, 2025

    2 pagesPSC05

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025

    1 pagesAD01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    26 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Stephanie Allen as a secretary on Nov 25, 2024

    2 pagesAP03

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    40 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Terence John O'brien as a director on Dec 19, 2023

    2 pagesAP01

    Appointment of Mr Andrew Kenneth Boland as a director on Dec 19, 2023

    2 pagesAP01

    Registered office address changed from 170 Aztec West Bristol BS32 4TN to Milton Gate 60 Chiswell Street London EC1Y 4AG on Dec 21, 2023

    1 pagesAD01

    Termination of appointment of Stephen Troy Jones as a director on Dec 19, 2023

    1 pagesTM01

    Termination of appointment of Mary Moore Gentry as a director on Dec 19, 2023

    1 pagesTM01

    Termination of appointment of Stacey Anne Pompei as a secretary on Dec 19, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0