INTERCEDE 2445 LIMITED
Overview
| Company Name | INTERCEDE 2445 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922922 |
| 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 INTERCEDE 2445 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERCEDE 2445 LIMITED located?
| Registered Office Address | C/O Elderstreet 20 Garrick Street WC2E 9BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCEDE 2445 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for INTERCEDE 2445 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | Yes |
What are the latest filings for INTERCEDE 2445 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Sunil Kumar Bhalla as a director | 5 pages | RP04AP01 | ||||||
Director's details changed for Sunil Bhalla on Jan 28, 2019 | 2 pages | CH01 | ||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||
Termination of appointment of Gordon James Wilson as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Simon David Walsh as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||
Change of details for Advanced Computer Software Group Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 1 pages | AD02 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Sunil Bhalla as a director on Jan 28, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Vinodka Murria as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||
Who are the officers of INTERCEDE 2445 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHALLA, Sunil Kumar | Director | 20 Garrick Street WC2E 9BT London C/O Elderstreet United Kingdom | United Kingdom | British | 128364970002 | |||||||||
| WALSH, Simon David | Director | Albury Park Mansion, Albury GU5 9BB Guildford Apartment 9 United Kingdom | England | British | 298153810001 | |||||||||
| WILLIAMS, Denise | Secretary | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | British | 171162530001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BOLIN, Bret Richard, Mr. | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United States | American | 198635550001 | |||||||||
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom | United Kingdom | British | 73934790009 | |||||||||
| JACKSON, Michael Edward Wilson | Director | Bedford Row WC1R 4HE London 32 United Kingdom | United Kingdom | British | 40521530012 | |||||||||
| MILLWARD, Guy Leighton | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 203759730001 | |||||||||
| MILLWARD, Guy Leighton | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 203759730001 | |||||||||
| MURRIA, Vinodka | Director | 20 Garrick Street WC2E 9BT London C/O Elderstreet United Kingdom | England | British | 57998050007 | |||||||||
| WILSON, Gordon James | Director | 20 Garrick Street WC2E 9BT London C/O Elderstreet United Kingdom | United Kingdom | British | 200853210001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 166169600001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of INTERCEDE 2445 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Vinodka Murria | Apr 06, 2016 | 20 Garrick Street WC2E 9BT London C/O Elderstreet United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Advanced Computer Software Group Limited | Apr 06, 2016 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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