INTERTRAIN UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTERTRAIN UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04696164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERTRAIN UK LTD.?

    • Other education n.e.c. (85590) / Education

    Where is INTERTRAIN UK LTD. located?

    Registered Office Address
    Balby Court
    Carr Hill
    DN4 8DE Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERTRAIN UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INTERTRAIN UK LTD.?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for INTERTRAIN UK LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of City & Guilds Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2025

    2 pagesPSC09

    Confirmation statement made on Aug 22, 2025 with updates

    4 pagesCS01

    Full accounts made up to Aug 31, 2024

    28 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Andrew Hicks as a director on May 11, 2023

    1 pagesTM01

    Appointment of Mr Andrew Simon John Moss as a director on May 10, 2023

    2 pagesAP01

    Appointment of Ms Kamini Kantilal Patel as a director on May 10, 2023

    2 pagesAP01

    Termination of appointment of James Thomas Conybeare-Cross as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Abid Naheem Ismail as a director on Apr 26, 2023

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    11 pagesAA

    Statement of capital following an allotment of shares on Aug 25, 2021

    • Capital: GBP 600,100
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authorised share capital revoked and deleted 25/08/2021
    RES13

    Confirmation statement made on Aug 22, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Intertrain Uk (Holdings) Limited as a person with significant control on Aug 25, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 046961640005 in full

    4 pagesMR04

    Appointment of Mr Peter Andrew Hicks as a director on Nov 11, 2019

    2 pagesAP01

    Appointment of Mr James Thomas Conybeare-Cross as a director on Nov 11, 2019

    2 pagesAP01

    Who are the officers of INTERTRAIN UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Abid Naheem
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish198516140001
    MOSS, Andrew Simon John
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish309154150001
    PATEL, Kamini Kantilal
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish309152940001
    GODRIDGE, Michael Roy
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    Secretary
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    210715270001
    JESSOP, Keith
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    Secretary
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    251644170001
    JESSOP, Keith
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    Secretary
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    British88233900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CONYBEARE-CROSS, James Thomas
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    EnglandBritish247281800002
    HICKS, Peter Andrew
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Director
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    United KingdomBritish264619710001
    JESSOP, Keith
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    EnglandBritish88233900003
    POND, Alex James
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    EnglandBritish155237040001
    RAEBURN, Ian John
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    EnglandBritish60520050003
    RAEBURN, Ian John
    41 Warnington Drive
    DN4 6ST Doncaster
    South Yorkshire
    Director
    41 Warnington Drive
    DN4 6ST Doncaster
    South Yorkshire
    United KingdomBritish83120050001
    TAYLOR, Garry
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    Director
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    EnglandBritish254506050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of INTERTRAIN UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    Oct 31, 2025
    5-6 Giltspur Street
    EC1A 9DE London
    Giltspur House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16513878
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Intertrain Uk (Holdings) Limited
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    England
    Jul 02, 2019
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number11325317
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Balby Court Limited
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    Jul 02, 2019
    Carr Hill
    DN4 8DE Doncaster
    Balby Court
    South Yorkshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number11218847
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Jessop
    Clifton
    YO30 6BL York
    125
    England
    Apr 06, 2016
    Clifton
    YO30 6BL York
    125
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for INTERTRAIN UK LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 25, 2021Oct 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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