INTEPROD LTD.
Overview
| Company Name | INTEPROD LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEPROD LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEPROD LTD. located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEPROD LTD.?
| Company Name | From | Until |
|---|---|---|
| DEESIDE SERVICE SOLUTIONS LTD. | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for INTEPROD LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEPROD LTD.?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for INTEPROD LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Aug 27, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs. Elmarie Ibanez on Mar 04, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 85 Great Portland Street London W1W 7LT on Mar 04, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Apr 23, 2018 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of INTEPROD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBANEZ, Elmarie, Ms. | Director | Great Portland Street First Floor W1W 7LT London 85 England | South Africa | South African | Company Director | 239241670001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| CHRISTOPHER, Erickson Raymond | Director | 3 Lower Murphy Lane Goodwill Dominica | Dominica | Dominican | Consultant | 109676850001 | ||||
| JANKE, Margaret Louise | Director | Fish Eagle Street Birdwood Estate 0260 Ifafi 1025 South Africa | South Africa | South African | Consultant | 180311520001 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
What are the latest statements on persons with significant control for INTEPROD LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The 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