INTERCENTIVE LIMITED

Overview

Company Name	INTERCENTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03969799
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERCENTIVE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INTERCENTIVE LIMITED located?

Registered Office Address	2nd Floor, Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTERCENTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 25, 2025
Next Accounts Due On	Mar 25, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INTERCENTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for INTERCENTIVE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024	1 pages	AA01

Nov 15, 2024	Change of details for Mr Martin Charles Emery as a person with significant control on Apr 04, 2017	2 pages	PSC04

Jun 27, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

Dec 08, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 26, 2023	Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022	1 pages	AA01

Apr 24, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022	1 pages	AA01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Mar 15, 2022	Previous accounting period extended from Jun 23, 2021 to Jun 30, 2021	1 pages	AA01

Jan 28, 2022	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Jan 28, 2022	1 pages	AD01

Jul 01, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 21, 2021	Previous accounting period shortened from Jun 24, 2020 to Jun 23, 2020	1 pages	AA01

Jun 08, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Director's details changed for Kenneth Inglis Young on Jun 08, 2021	2 pages	CH01

Jan 20, 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ to 1 Bell Street 2nd Floor London NW1 5BY on Jan 20, 2021	1 pages	AD01

Dec 22, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jun 22, 2020	Previous accounting period shortened from Jun 25, 2019 to Jun 24, 2019	1 pages	AA01

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Previous accounting period shortened from Jun 26, 2019 to Jun 25, 2019	1 pages	AA01

View All Filings

Who are the officers of INTERCENTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Martin Charles 8 Church End SG11 2QA Braughing Hertfordshire	Apr 18, 2000		Secretary	8 Church End SG11 2QA Braughing Hertfordshire		British		Computer Consultancy	18645330001
EMERY, Julia Margaret Church End SG11 2QA Braughing 8 Herts United Kingdom	Feb 03, 2010		Director	Church End SG11 2QA Braughing 8 Herts United Kingdom	United Kingdom	British	1958-4	School Technician	18645320001
EMERY, Martin Charles 8 Church End SG11 2QA Braughing Hertfordshire	Apr 18, 2000		Director	8 Church End SG11 2QA Braughing Hertfordshire	United Kingdom	British	1958-4	Computer Consultancy	18645330001
YOUNG, Kenneth Inglis Kilmun PA23 8SD Dunoon Fintry Argyll Scotland	Feb 03, 2010		Director	Kilmun PA23 8SD Dunoon Fintry Argyll Scotland	Scotland	British	1955-10	Company Director	67714290002
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Apr 11, 2000	Apr 11, 2000	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019790001
ARCHER, Stephen Martin East Barn Gubblecote Farm HP23 4QG Tring Hertfordshire	Jun 08, 2000	Nov 16, 2000	Director	East Barn Gubblecote Farm HP23 4QG Tring Hertfordshire		British	1956-12	Non Executive Director	30155040007
WILLIAMS, Philip John East Street MK46 4DW Olney 38 Bucks	Apr 18, 2000	Feb 09, 2009	Director	East Street MK46 4DW Olney 38 Bucks	England	British	1967-1	Marketing	69640310005
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Apr 11, 2000	Apr 11, 2000	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCENTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Charles Emery Church End SG11 2QA Braughing 8 Herts United Kingdom	Apr 04, 2017	Church End SG11 2QA Braughing 8 Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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