INTEVI LIMITED
Non-Trading
General Information
NAME
INTEVI LIMITED
COMPANY NUMBER
06783723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/01/2009
(15 years and 11 months old)
WEBSITE
http://intevi.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4DX
Telephone: 02030053755
TPS: No
40 Clifton Street
LONDON
EC2A 4DX
Unit 5
Meridian Office Park Osborn Way
Hook
Hampshire
RG27 9HY
Telephone: 72400800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
| INTEVI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/06/2024 | Thomas John Scott (909198950) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
06/01/2009 - 01/08/2011 (2 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
10/01/2012 - Present (12 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA FUTURES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AURA FUTURES LIMITED | Active - Accounts Filed | View Report |
| INTEVI LIMITED | Non-Trading | View Report |
| KARLSON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 14/06/2024 | Thomas John Scott (909198950) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 31/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 31/10/2023 | Sajan Shivshanker (921482683) has left the board |
| 03/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Stuart John Beere (928690486) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 27/03/2020 | Sajan Shivshanker (926826940) has left the board |
| 27/03/2020 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 20/03/2020 | New Board Member Sajan Shivshanker (926826940) Appointed |
| 20/03/2020 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 20/03/2020 | New Board Member Steven Hallissey (926826947) Appointed |
| 20/03/2020 | Sarah Taylor (916610886) has left the board |
| 20/03/2020 | New Company Secretary Steven Hallissey (926826959) Appointed |
| 10/02/2020 | Thomas John Scott (916608970) has left the board |
| 10/02/2020 | New Board Member Thomas John Scott (909198950) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 05/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 17/01/2014 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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