CompanyTrack
I

INTU SECRETARIAT LIMITED

Dissolved London

Activities of head offices

0 employees
Activities of head offices
I

INTU SECRETARIAT LIMITED

Activities of head offices

Founded 16 Jan 2013 Dissolved London, England 0 employees
Activities of head offices
Accounts Submitted 4 Jan 2023
Confirmation Statement Submitted 9 Feb 2023
Net assets £-4.25K £4.25K 2021 year on year
Total assets £1.00 £0.00 2021 year on year
Total Liabilities £4.25K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

Discover INTU SECRETARIAT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

N/A

Net Assets

-£4.25k

Decreased by £4.25k (-424800%)

Total Liabilities

£4.25k

Turnover

N/A

Employees

N/A

Debt Ratio

424800%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Barry Edward HindmarchDirectorBritishUnited Kingdom5731 Mar 2022Active
Carol Ann RotseyDirectorIrishEngland4619 Jul 2021Active
Crestbridge Uk LimitedCorporate-secretaryUnited KingdomUnknown19 Jul 2021Active
Neil David TownsonDirectorBritishEngland6531 Mar 2022Active

Shareholders

Shareholders (1)

Intu Properties Plc
100.0%
121 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTU PROPERTIES PLC united kingdom
INTU SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2023GazetteGazette Notice VoluntaryView(1 page)
1 Mar 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
9 Feb 2023Confirmation StatementConfirmation statement made on 2023-01-30 with no updatesView(3 pages)
4 Jan 2023AccountsAnnual accounts made up to 2021-12-31View(10 pages)
30 May 2023 Gazette

Gazette Dissolved Voluntary

14 Mar 2023 Gazette

Gazette Notice Voluntary

1 Mar 2023 Dissolution

Dissolution Application Strike Off Company

9 Feb 2023 Confirmation Statement

Confirmation statement made on 2023-01-30 with no updates

4 Jan 2023 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 30 May 2023

Gazette Notice Voluntary

2 years ago on 14 Mar 2023

Dissolution Application Strike Off Company

2 years ago on 1 Mar 2023

Confirmation statement made on 2023-01-30 with no updates

3 years ago on 9 Feb 2023

Annual accounts made up to 2021-12-31

3 years ago on 4 Jan 2023