INTU SECRETARIAT LIMITED

Company is dissolved

General Information

NAME
INTU SECRETARIAT LIMITED

COMPANY NUMBER
08363581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/01/2013 (11 years and 11 months old)

WEBSITE
www.intugroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
16/01/2013 30/07/2019
INTU VICTORIA CENTRE LIMITED

REGISTERED ADDRESS

8 SACKVILLE STREET
LONDON
W1S 3DG

Telephone: 08447744277
TPS: No

TRADING ADDRESSES

40 Broadway
London
SW1H 0BT

8 Sackville Street
London
W1S 3DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.2k

424,800.00%

TOTAL LIABILITIES

£4.2k

NET ASSETS

- £4.2k

424,800.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTU PROPERTIES PLC	In Administration	View Report
INTU SECRETARIAT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 12/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 12/12/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTU SECRETARIAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTU SECRETARIAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTU SECRETARIAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.2k

424,800.00%

TOTAL LIABILITIES

£4.2k

NET ASSETS

- £4.2k

424,800.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTU PROPERTIES PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Andrew Fischel Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 273	View Report
Edward Matthew Giles Roberts Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 137	View Report
Susan Marsden Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Barbara Gibbes Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 171	View Report
Sarah Harvey Born in Oct 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTU PROPERTIES PLC	In Administration	View Report
BELSIDE LIMITED	Active - Accounts Filed	View Report
CRIBBS MALL NOMINEE (2) LIMITED	Active - Accounts Filed	View Report
CONDUIT INSURANCE HOLDINGS LIMITED	Company is dissolved	View Report
INTU (SGS) TOPCO LIMITED	Company is dissolved	View Report
SGS HOLDCO LIMITED	Active - Accounts Filed	View Report
SGS 2020 LIMITED	Active - Accounts Filed	View Report
BRAEHEAD GLASGOW LIMITED	Active - Accounts Filed	View Report
BRAEHEAD PARK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LAKESIDE CENTRE LIMITED	Active - Accounts Filed	View Report
SGS FINCO LIMITED	Active - Accounts Filed	View Report
VCP (GP) LIMITED	Active - Accounts Filed	View Report
VCP NOMINEES NO.1 LIMITED	Non-Trading	View Report
VCP NOMINEES NO.2 LIMITED	Non-Trading	View Report
VICTORIA CENTRE NOTTINGHAM LIMITED	Active - Accounts Filed	View Report
WATFORD CENTRE LIMITED	Active - Accounts Filed	View Report
WRP MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INTU DEBENTURE PLC	Active - Accounts Filed	View Report
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED	In Liquidation	View Report
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED	In Liquidation	View Report
INTU 2027 LIMITED	Active - Accounts Filed	View Report
INTU BRAEHEAD LEISURE LIMITED	Active - Accounts Filed	View Report
INTU BRAEHEAD LIMITED	Active - Accounts Filed	View Report
INTU BRIDLESMITH GATE LIMITED	Active - Accounts Filed	View Report
INTU ELDON SQUARE LIMITED	Active - Accounts Filed	View Report
INTU POTTERIES LIMITED	Active - Accounts Filed	View Report
POTTERIES (GP) LIMITED	Active - Accounts Filed	View Report
POTTERIES (NOMINEE NO.1) LIMITED	Non-Trading	View Report
POTTERIES (NOMINEE NO.2) LIMITED	Non-Trading	View Report
INTU DERBY 2 LTD	N/A	N/A
DERBY INVESTMENTS GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
DERBY INVESTMENTS TRUSTEE LIMITED	Company is dissolved	View Report
INTU MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
INTU MERRY HILL LTD	N/A	N/A
INTU MH GROUP LIMITED	Non-Trading	View Report
INTU MH ACQUISITIONS LIMITED	Non-Trading	View Report
CROSSMANE LIMITED	Non-Trading	View Report
MERRY HILL SERVICES LIMITED	Non-Trading	View Report
INTU MH HOLDINGS LIMITED	Non-Trading	View Report
INTU MH INVESTMENTS LIMITED	Non-Trading	View Report
MERRY HILL MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
MERRY HILL TRADING LIMITED	Non-Trading	View Report
INTU MH PROPERTIES LIMITED	Non-Trading	View Report
INTU MH PARTICIPATIONS LIMITED	Non-Trading	View Report
INTU MH LEASEHOLDS LIMITED	Non-Trading	View Report
INTU MH PHASE 1 LIMITED	Non-Trading	View Report
INTU MH WATERFRONT LIMITED	Non-Trading	View Report
CABLE PLAZA LIMITED	Non-Trading	View Report
CASTLE & PEDMORE HOUSES LIMITED	Non-Trading	View Report
INTU METROCENTRE TOPCO LIMITED	Non-Trading	View Report
METROCENTRE PARENT COMPANY LIMITED	Active - Accounts Filed	View Report
METROCENTRE (GP) LIMITED	Active - Accounts Filed	View Report
METROCENTRE (HOLDCO) LIMITED	Non-Trading	View Report
METROCENTRE (SUBCO) LIMITED	Non-Trading	View Report
METROCENTRE (NOMINEE NO.1) LIMITED	Non-Trading	View Report
METROCENTRE (NOMINEE NO.2) LIMITED	Non-Trading	View Report
INTU MHDS HOLDCO LIMITED	Company is dissolved	View Report
INTU SECRETARIAT LIMITED	Company is dissolved	View Report
INTU SHOPPING CENTRES PLC	In Administration	View Report
BARTON SQUARE INVESTMENTS LIMITED	Company is dissolved	View Report
BARTON SQUARE HOLDCO LIMITED	Company is dissolved	View Report
BIRDHOUSE RETAIL LIMITED	Company is dissolved	View Report
BRAEHEAD PARK ESTATES LIMITED	In Liquidation	View Report
BROADWAY RETAIL LEISURE LIMITED	In Liquidation	View Report
CHAPELFIELD PROPERTY MANAGEMENT LIMITED	Company is dissolved	View Report
CRIBBS CAUSEWAY JV LIMITED	Active - Accounts Filed	View Report
CSC UXBRIDGE LIMITED	Company is dissolved	View Report
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
INTU CARDIFF LIMITED	Non-Trading	View Report
ST.DAVID''S (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
INTU CENTAURUS RETAIL LIMITED	In Liquidation	View Report
INTU CHAPELFIELD LIMITED	Company is dissolved	View Report
CHAPELFIELD GP LIMITED	Active - Accounts Filed	View Report
CHAPELFIELD LP LIMITED	Company is dissolved	View Report
INTU EXPERIENCES LIMITED	In Liquidation	View Report
INTU INDIA (PORTFOLIO) LIMITED	Active - Accounts Filed	View Report
INTU INVESTMENTS LIMITED	In Liquidation	View Report
INTU IP LIMITED	Company is dissolved	View Report
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
INTU METROCENTRE LIMITED	Non-Trading	View Report
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
INTU MILTON KEYNES LIMITED	Active - Accounts Filed	View Report
INTU NOTTINGHAM INVESTMENTS LIMITED	In Liquidation	View Report
INTU PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
INTU PROPERTY SERVICES LIMITED	Company is dissolved	View Report
BROADMARSH RETAIL GENERAL PARTNER LIMITED	In Liquidation	View Report
INTU RETAIL SERVICES LIMITED	In Administration	View Report
INTU ENERGY LIMITED	Company is dissolved	View Report
INTU RS LIMITED	In Administration	View Report
INTU SPAIN LIMITED	Active - Accounts Filed	View Report
INTU THE HAYES LIMITED	Active - Accounts Filed	View Report
INTU TRAFFORD CENTRE LIMITED	In Liquidation	View Report
INTU WATFORD PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
INTUDIGITAL HOLDCO LIMITED	Company is dissolved	View Report
INTUDIGITAL LIMITED	In Liquidation	View Report
MANCHESTER JV LIMITED	Active - Accounts Filed	View Report
METROCENTRE LANCASTER NO. 1 LIMITED	Company is dissolved	View Report
METROCENTRE LANCASTER NO. 2 LIMITED	Company is dissolved	View Report
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED	In Liquidation	View Report
WESTGATE OXFORD INVESTMENTS LIMITED.	Company is dissolved	View Report
INTU TRAFFORD CENTRE GROUP LTD	N/A	N/A
TRAFFORD CENTRE GROUP (UK) LIMITED	Active - Accounts Filed	View Report
THE TRAFFORD CENTRE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE TRAFFORD CENTRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE TRAFFORD CENTRE LIMITED	Active - Accounts Filed	View Report
LIBERTY INTERNATIONAL HOLDINGS LIMITED	In Administration	View Report
INTU FINANCE MH LIMITED	Active - Accounts Filed	View Report
MERRY HILL FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
INTU PAYMENTS LIMITED	In Liquidation	View Report
INTU VENTURES LIMITED	Company is dissolved	View Report
KINDMOTIVE LIMITED	Company is dissolved	View Report
LAKESIDE 1988 LIMITED	Company is dissolved	View Report
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	In Administration	View Report
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED	In Administration	View Report
MIDDLEFORD PROPERTY INVESTMENTS LIMITED	Company is dissolved	View Report
TRANSOL INVESTMENTS LIMITED	Company is dissolved	View Report
LIBLIFE CONTROLLING CORP (PTY) LTD	N/A	N/A
LIBTAI HOLDINGS (JERSEY) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 12/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 12/12/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 11/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 04/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 02/12/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 02/12/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 02/12/2024	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 02/12/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 29/11/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 26/11/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 22/11/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 22/11/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 19/11/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 15/11/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 08/11/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 06/11/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 06/11/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 16/10/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 10/10/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 09/10/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 27/09/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 26/09/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 25/09/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 12/09/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 09/09/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 09/09/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 29/08/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 28/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 23/08/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 22/08/2024	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 22/08/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 22/08/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 22/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 22/08/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 22/08/2024	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 22/08/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 22/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 20/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 20/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 08/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 01/08/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 01/08/2024	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 01/08/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 01/08/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 25/07/2024	Event: New Board Member Carol Ann Rotsey (928562417) Appointed
Date: 25/07/2024	Event: New Board Member Barry Edward Hindmarch (917989765) Appointed
Date: 25/07/2024	Event: New Board Member Neil David Townson (904632053) Appointed
Date: 25/07/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed
Date: 18/07/2024	Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed

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INTU SECRETARIAT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.2k

£4.2k

- £4.2k

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.2k

£4.2k

- £4.2k

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™