INTU DERBY LIMITED
Overview
| Company Name | INTU DERBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036537 |
| External Registration Number | 115095 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INTU DERBY LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTU DERBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | |
INTU DERBY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Principal Activity Of The Company Is The Holding Of Invesments. |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 115095 |
What are the latest filings for INTU DERBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Matthew Lee as a director on Nov 20, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Justin Windsor as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Sep 14, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Anthony Matthew Lee as a director on Sep 14, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on Jul 26, 2021 | 2 pages | OSTM02 | ||
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Sean Crosby as a director on Jul 26, 2021 | 2 pages | OSTM01 | ||
Appointment of Crestbridge Corporate Services Limited as a secretary on Aug 27, 2021 | 3 pages | OSAP04 | ||
Details changed for a UK establishment - BR021625 Address Change 40 broadway, london, SW1H 0BT, united kingdom,Jul 26, 2021 | 3 pages | OSCH01 | ||
Termination of appointment of Gary Richard Hoskins as a director on Jul 26, 2021 | 2 pages | OSTM01 | ||
Appointment of Paul Justin Windsor as a director on Jul 26, 2021 | 3 pages | OSAP01 | ||
Appointment of Mrs Carol Ann Rotsey as a director on Jul 26, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019 | 2 pages | OSTM01 | ||
Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Sean Crosby as a director on Aug 16, 2019 | 3 pages | OSAP01 | ||
Appointment at registration for BR021625 - person authorised to accept service, Marsden Susan 40 Broadway London United Kingdomsw1H 0Bt | pages | OS-PAR | ||
Appointment at registration for BR021625 - person authorised to represent, Marsden Susan 40 Broadway London United Kingdomsw1H 0Bt | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 90 pages | OSIN01 | ||
Who are the officers of INTU DERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 289659900001 | ||||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 261511730001 | ||||||||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | Director | 246053300001 | ||||||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 153902440001 | ||||||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Company Director | 261482420001 | ||||||||||||
| LEE, Anthony Matthew | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 108701400003 | ||||||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Director | 154029500001 | ||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | Irish | Director | 285624170001 | ||||||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 210430910002 |
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