INTERCEDE 2445 LIMITED
Active - Accounts Filed
General Information
NAME
INTERCEDE 2445 LIMITED
COMPANY NUMBER
07922922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2012
(12 years and 10 months old)
WEBSITE
oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9BT
c/o Elderstreet
20 Garrick Street
London
WC2E 9BT
WC2E 9BT
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 |
|---|---|---|
| INTERCEDE 2445 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/05/2024 | Gordon James Wilson (920085321) has left the board |
| 03/05/2024 | New Board Member Simon David Walsh (929815381) Appointed |
Credit Risk Overview
Want to learn more about INTERCEDE 2445 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 INTERCEDE 2445 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCEDE 2445 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 |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2024 - Present (9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
25/01/2012 - 27/07/2012 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/01/2012 - Present (12 years and 10 months) 25/01/2012 - Present (12 years and 10 months) Secretary: 25/01/2012 - Present (12 years and 10 months) 25/01/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE 2445 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 03/05/2024 | Gordon James Wilson (920085321) has left the board |
| 03/05/2024 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Vinodka Murria (905799805) has left the board |
| 31/01/2019 | New Board Member Sunil Bhalla (912836497) Appointed |
| 27/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/11/2015 | Bret Richard Bolin (919863555) has left the board |
| 27/11/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Bret Richard Bolin (919863555) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 15/06/2015 | Denise Williams (917116253) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 20/04/2015 | Guy Leighton Millward (919664391) has left the board |
| 20/04/2015 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 13/04/2015 | New Board Member Guy Leighton Millward (919664391) Appointed |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 17/03/2015 | Michael Edward Wilson Jackson (904052153) has left the board |
| 17/03/2015 | New Board Member Vinodka Murria (905799805) Appointed |
| 30/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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