Company Information for INTY LIMITED
41 LOTHBURY, LONDON, EC2R 7HF,
|
Company Registration Number
03438922 Private Limited Company
Active |
| Company Name | |
|---|---|
| INTY LIMITED | |
| Legal Registered Office | |
| 41 LOTHBURY LONDON EC2R 7HF Other companies in BS32 | |
| Company Number | 03438922 | |
|---|---|---|
| Company ID Number | 03438922 | |
| Date formed | 1997-09-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 23/09/2015 | |
| Return next due | 21/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB689124696 |
| Last Datalog update: | 2026-01-06 16:12:39 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
Inty Canada Ltd. | 3 Haute Ln. Markham Ontario L6C 0P2 | Dissolved | Company formed on the 2021-12-29 |
![]() |
INTY CASCADE LIMITED | 2ND FLOOR PALMERSTON HOUSE FENIAN STREET DUBLIN 2 DUBLIN 2, DUBLIN, D02 WD37, IRELAND D02 WD37 | Active | Company formed on the 2016-07-08 |
| INTY COURIER SERVICES LIMITED | 67-69 SANDFORD ROAD BRADFORD BD3 9NT | Active - Proposal to Strike off | Company formed on the 2023-09-27 | |
![]() |
INTY DIGITAL PTY LTD | Active | Company formed on the 2021-08-10 | |
| INTY ELECTRICAL CORPORATION | 709 SW 22ND AVE FORT LAUDRDALE FL 33312 | Inactive | Company formed on the 1988-08-17 | |
![]() |
INTY ENDLESS LL INC. | 59-39 160TH ST Queens FLUSHING NY 11365 | Active | Company formed on the 2025-01-29 |
![]() |
INTY ENDLESS NYC INC. | 6010 146TH ST Queens FLUSHING NY 11355 | Active | Company formed on the 2025-02-03 |
| INTY ENTERPRISES, INC. | 7591 NW 54TH ST MIAMI FL 33166 | Inactive | Company formed on the 1982-06-23 | |
| INTY HOLDINGS LIMITED | 41 Lothbury London EC2R 7HF | Active | Company formed on the 2007-04-24 | |
![]() |
INTY IMPORT EXPORT LLC | New Jersey | Unknown | |
![]() |
INTY INC | Georgia | Unknown | |
| INTY INTA LIMITED | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2024-03-21 | |
| INTY INTERNATIONAL, INC. | 6031 S.W. 93 AVENUE MIAMI FL 33173 | Inactive | Company formed on the 1979-10-31 | |
| INTY INTERNATIONAL INC. | 665 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1991-01-23 | |
![]() |
INTY INVESTMENT PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2013-08-28 |
![]() |
INTY PTY LTD | Active | Company formed on the 2021-07-20 | |
| INTY PUBLISHING CORPORATION | 2036 S.W. 12 ST. MIAMI FL 33135 | Inactive | Company formed on the 1986-10-21 | |
| INTY TRAVEL, INC. | 7021 COOLIDGE STREET HOLLYWOOD FL 33024 | Inactive | Company formed on the 1990-07-05 | |
| INTY USA, INC. | 5011 SOUTH STATE ROAD 7, SUITE 106 DAVIE FL 33314 | Active | Company formed on the 2011-08-11 | |
| INTY-RAYMI EXPORT & IMPORT, CORP. | 7727 S.W. 86TH STREET MIAMI FL 33143 | Inactive | Company formed on the 1993-08-18 |
| Officer | Role | Date Appointed |
|---|---|---|
TAREK MOHAMED MOHAYELDIN ABDELAZIZ ABOUALAM |
||
MOHAMED ALY SHAWKY SOBIH DOUKANISH |
||
CRAIG BARRY MARCUS JOSEPH |
||
ONSI NAGUIB SAWIRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARIM MICHEL NASR |
Director | ||
SOPHIE SURSOCK |
Company Secretary | ||
KARIM BESHARA |
Director | ||
RAGY GAMALELDIN MAHMOUD SOLIMAN ELFAHAM |
Director | ||
SOPHIE SURSOCK |
Director | ||
RICHARD GEORGE WILLIAM CARVER |
Director | ||
MARK ANDREW HERBERT |
Director | ||
CHRISTOPHER BALDOCK |
Director | ||
NICHOLAS EDWARD DAVIES |
Director | ||
NICHOLAS IAN ROGERS |
Company Secretary | ||
IAN PAUL GEORGE HERBERT |
Director | ||
NICHOLAS IAN ROGERS |
Director | ||
CHRISTOPHER MERVYN SANDERS |
Director | ||
MICHAEL FREDERICK TREVOR SANDERS |
Director | ||
DAVID RICHARD HOLLOWAY |
Director | ||
CHRISTOPHER MERVYN SANDERS |
Company Secretary | ||
MICHAEL EDWARD RAY |
Director | ||
DAWN SPITERI |
Company Secretary | ||
DAWN SPITERI |
Director | ||
JONATHAN ROBERT DARCH |
Director | ||
DAVID CLIFFORD RHYS HEDLEY |
Director | ||
DAVID RICHARD HOLLOWAY |
Company Secretary | ||
JOHN EDWARD FAIR |
Director | ||
RAJIV BHATIA |
Director | ||
MICHAEL EDWARD RAY |
Director | ||
KATHRYN JANE HERBERT |
Company Secretary | ||
IAN PAUL GEORGE HERBERT |
Director | ||
MICHAEL FREDERICK TREVOR SANDERS |
Director | ||
IAN PAUL GEORGE HERBERT |
Director | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTY HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2007-04-24 | Active | |
| INTY HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2007-04-24 | Active | |
| INTY HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-04-24 | Active | |
| SUBFERO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| INTY HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2007-04-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Inty Holdings Limited as a person with significant control on 2025-12-08 | ||
| REGISTERED OFFICE CHANGED ON 08/12/25 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 23/09/25, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| Appointment of Mrs Stephanie Allen as company secretary on 2024-11-25 | ||
| CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
| Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MARY MOORE GENTRY | ||
| Termination of appointment of Matthew Dean on 2022-11-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT DEAN | ||
| Appointment of Stacey Anne Pompei as company secretary on 2022-11-10 | ||
| AP03 | Appointment of Stacey Anne Pompei as company secretary on 2022-11-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT DEAN | |
| TM02 | Termination of appointment of Matthew Dean on 2022-11-10 | |
| AP01 | DIRECTOR APPOINTED MARY MOORE GENTRY | |
| CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED STEPHEN TROY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LYONS | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-12-20 GBP 42,849 | |
| CAP-SS | Solvency Statement dated 07/12/20 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AD02 | Register inspection address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to 100 New Bridge Street London EC4V 6JA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
| AP03 | Appointment of Matthew Dean as company secretary on 2019-07-01 | |
| AP01 | DIRECTOR APPOINTED GERALD LYONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALY SHAWKY SOBIH DOUKANISH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMED ALY SHAWKY SOBIH DOUKANISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM MICHEL NASR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ONSI NAGUIB SAWIRIS | |
| AP01 | DIRECTOR APPOINTED MR TAREK MOHAMED MOHAYELDIN ABDELAZIZ ABOUALAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE SURSOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM BESHARA | |
| AP01 | DIRECTOR APPOINTED MR KARIM MICHEL NASR | |
| TM02 | Termination of appointment of Sophie Sursock on 2017-07-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGY ELFAHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 42849 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CRAIG BARRY MARCUS JOSEPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE WILLIAM CARVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 42849 | |
| AR01 | 23/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGY GAMALELDIN MAHMOUD SOLIMAN ELFAHAM / 23/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM BESHARA / 23/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 23/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 23/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 15/09/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 14/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/01/2015 | |
| AP01 | DIRECTOR APPOINTED MR RAGY GAMALELDIN MAHMOUD SOLIMAN ELFAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 42849 | |
| AR01 | 23/09/14 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 42849 | |
| AR01 | 23/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
| AR01 | 23/09/12 FULL LIST | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AP01 | DIRECTOR APPOINTED KARIM BESHARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS | |
| AP01 | DIRECTOR APPOINTED SOPHIE SURSOCK | |
| AP03 | SECRETARY APPOINTED SOPHIE SURSOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 23/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN ROGERS / 01/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS IAN ROGERS | |
| AR01 | 23/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN ROGERS / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SANDERS / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MERVYN SANDERS / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HERBERT / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GEORGE HERBERT / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM CARVER / 23/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 23/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD DAVIES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 23/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 01/08/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOLLOWAY | |
| 288a | DIRECTOR APPOINTED RICHARD GEORGE WILLIAM CARVER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRIS SANDERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | GUARANTEE 24/05/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/06 | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTY LIMITED
INTY LIMITED owns 10 domain names.
maildefender.co.uk spectrumphoto.co.uk djconstruction.co.uk stadco-telford.co.uk unified-365.co.uk unified365.co.uk adrian-williams.co.uk exoserver.co.uk markcbrown.co.uk office365direct.co.uk
INTY LIMITED is the Original Applicant for the trademark INTY PARTNER INSIGHTS ™ (WIPO1473921) through the WIPO on the 2019-04-05
INTY LIMITED is the Owner at publication for the trademark PARTNER INSIGHTS ™ (79260340) through the USPTO on the 2019-04-05 | Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Licences (Incl Tv) |
| Warwickshire County Council | |
|
Licences (Incl Tv) |
| Warwickshire County Council | |
|
Licences (Incl Tv) |
| Warwickshire County Council | |
|
Licences (Incl Tv) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |