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Home > England & Wales Companies > NTRINSIC CONSULTING RESOURCES LIMITED
Company Information for

NTRINSIC CONSULTING RESOURCES LIMITED

VINE HOUSE, 143 LONDON ROAD, LONDON, ENGLAND, KT2 6NH,
Company Registration Number
05902146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ntrinsic Consulting Resources Ltd
NTRINSIC CONSULTING RESOURCES LIMITED was founded on 2006-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ntrinsic Consulting Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NTRINSIC CONSULTING RESOURCES LIMITED
 
Legal Registered Office
VINE HOUSE
143 LONDON ROAD
LONDON
ENGLAND
KT2 6NH
Other companies in KT2
 
Previous Names
NTRINSIC CONSULTING RESOURCING LIMITED22/08/2006
Filing Information
Company Number 05902146
Company ID Number 05902146
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 11:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTRINSIC CONSULTING RESOURCES LIMITED
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Company Officers of NTRINSIC CONSULTING RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES CHAPMAN
Director 2017-04-01
MASAKI MOTEGI
Director 2015-08-25
YUYA ONO
Director 2016-09-16
KAZUHIKO SUZUKI
Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES REX JOHN PARKER
Director 2006-08-10 2017-09-01
MASAHIRO NISHIMURA
Director 2015-08-25 2016-09-16
PAULINE REEVES
Director 2011-06-01 2016-07-22
MARK HENRY FOXWELL
Director 2006-08-10 2015-08-25
KIERAN HENRI KELLY
Director 2006-08-10 2015-08-25
KEITH REILLY
Director 2006-08-10 2015-08-25
LINDA DIANE REILLY
Company Secretary 2006-08-10 2014-12-12
FORBES SECRETARIES LIMITED
Company Secretary 2006-08-10 2006-08-10
FORBES NOMINEES LIMITED
Director 2006-08-10 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES CHAPMAN NTRINSIC HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-08-10 Active
NEIL JAMES CHAPMAN NTRINSIC CONSULTING EUROPE LIMITED Director 2017-04-01 CURRENT 2006-08-10 Active
MASAKI MOTEGI NTRINSIC HOLDINGS LIMITED Director 2015-08-25 CURRENT 2006-08-10 Active
MASAKI MOTEGI NTRINSIC CONSULTING EUROPE LIMITED Director 2015-08-25 CURRENT 2006-08-10 Active
YUYA ONO HITO LIMITED Director 2016-10-01 CURRENT 2012-06-25 Active
YUYA ONO J.B.W. GROUP LIMITED Director 2016-10-01 CURRENT 2015-12-04 Active
YUYA ONO CDL TOPCO LIMITED Director 2016-10-01 CURRENT 2016-02-24 Active - Proposal to Strike off
YUYA ONO NTRINSIC HOLDINGS LIMITED Director 2016-09-16 CURRENT 2006-08-10 Active
YUYA ONO NTRINSIC CONSULTING EUROPE LIMITED Director 2016-09-16 CURRENT 2006-08-10 Active
KAZUHIKO SUZUKI LIBERATA UK LIMITED Director 2016-08-01 CURRENT 1975-12-22 Active
KAZUHIKO SUZUKI CDER GROUP LIMITED Director 2016-04-01 CURRENT 2000-12-01 Active
KAZUHIKO SUZUKI HITO LIMITED Director 2016-04-01 CURRENT 2012-06-25 Active
KAZUHIKO SUZUKI NTRINSIC HOLDINGS LIMITED Director 2015-08-25 CURRENT 2006-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-02DS01Application to strike the company off the register
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AP03Appointment of Mr Timothy John Francis Collins as company secretary on 2021-03-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CHAPMAN
2021-03-26PSC02Notification of Outsourcing Uk Limited as a person with significant control on 2020-01-01
2021-03-26PSC07CESSATION OF JAMES REX JOHN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-18RES01ADOPT ARTICLES 18/05/18
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REX JOHN PARKER
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 125
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR NEIL JAMES CHAPMAN
2016-10-31AP01DIRECTOR APPOINTED MR YUYA ONO
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA
2016-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 125
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE REEVES
2016-07-14CH01Director's details changed for James Rex John Parker on 2016-07-14
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REILLY
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN KELLY
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOXWELL
2015-10-21AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-07RES13SUB DIVIDE 25/08/2015
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-07SH02Sub-division of shares on 2015-08-24
2015-08-25AP01DIRECTOR APPOINTED MR KAZUHIKO SUZUKI
2015-08-25AP01DIRECTOR APPOINTED MR MASAKI MOTEGI
2015-08-25AP01DIRECTOR APPOINTED MR MASAHIRO NISHIMURA
2015-06-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LINDA REILLY
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HENRI KELLY / 10/10/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 125
2014-08-21AR0110/08/14 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-21AR0110/08/13 FULL LIST
2013-07-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-15AR0110/08/12 FULL LIST
2012-06-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-19AR0110/08/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 HIGHAM ROAD WOODFORD GREEN ESSEX IG8 9JN
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED PAULINE REEVES
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES REX JOHN PARKER / 01/05/2011
2010-08-10AR0110/08/10 FULL LIST
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 01/08/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FOXWELL / 01/08/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 12/04/2008
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-28288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-09-14225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-1488(2)RAD 10/08/06--------- £ SI 124@1=124 £ IC 1/125
2006-08-22CERTNMCOMPANY NAME CHANGED NTRINSIC CONSULTING RESOURCING L IMITED CERTIFICATE ISSUED ON 22/08/06
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NTRINSIC CONSULTING RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NTRINSIC CONSULTING RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-07 Outstanding RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-11-16 Outstanding RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 NTRINSIC CONSULTING RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of NTRINSIC CONSULTING RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NTRINSIC CONSULTING RESOURCES LIMITED
Trademarks
We have not found any records of NTRINSIC CONSULTING RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTRINSIC CONSULTING RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NTRINSIC CONSULTING RESOURCES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where NTRINSIC CONSULTING RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTRINSIC CONSULTING RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NTRINSIC CONSULTING RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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