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Company Information for

INTREPIA LTD

UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD,
Company Registration Number
09113984
Private Limited Company
Active

Company Overview

About Intrepia Ltd
INTREPIA LTD was founded on 2014-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Intrepia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTREPIA LTD
 
Legal Registered Office
UNIT 315 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD
Other companies in WD18
 
Previous Names
FJ NEW LTD14/07/2014
Filing Information
Company Number 09113984
Company ID Number 09113984
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 00:50:29
Primary Source:Companies House
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Companies with same name INTREPIA LTD
The following companies were found which have the same name as INTREPIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Intrepia LLC Delaware Unknown

Company Officers of INTREPIA LTD

Current Directors
Officer Role Date Appointed
TRACY LEWIS
Director 2018-04-26
MARK ALEXANDER LOVETT
Director 2018-04-26
JONATHAN MICHAEL RAAB
Director 2014-07-03
FAWAZ SALEH
Director 2014-07-03
SIMON CHRISTOPHER WARD
Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY LEWIS CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
TRACY LEWIS CITADEL MIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
TRACY LEWIS CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
TRACY LEWIS STAFFLINE GROUP PLC Director 2016-08-19 CURRENT 2004-10-25 Active
MARK ALEXANDER LOVETT CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
FAWAZ SALEH BRANDMADE TECHNOLOGY LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-05-26
FAWAZ SALEH FJ NEW LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-03-10
SIMON CHRISTOPHER WARD CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD CITADEL MIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG (LONDON) LIMITED Director 2016-02-09 CURRENT 2004-06-09 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG TOPCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG MIDCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG BIDCO LIMITED Director 2014-03-31 CURRENT 2014-02-13 Active - Proposal to Strike off

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
2023-11-20Audit exemption subsidiary accounts made up to 2022-08-31
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-10-13Second filing of director appointment of Darren David Singer
2023-10-09DIRECTOR APPOINTED MR DARREN DAVID SINGER
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JACK PHILIP SLEIGH
2023-10-09DIRECTOR APPOINTED JACK PHILIP SLEIGH
2023-10-09APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER LOVETT
2023-09-08Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-20Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL RAAB
2023-05-31APPOINTMENT TERMINATED, DIRECTOR FAWAZ SALEH
2023-05-02DIRECTOR APPOINTED JACK PHILIP SLEIGH
2022-12-14Director's details changed for Mr Simon Christopher Ward on 2022-12-14
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-08RES12Resolution of varying share rights or name
2022-03-04SH08Change of share class name or designation
2022-03-04SH10Particulars of variation of rights attached to shares
2021-08-30CH01Director's details changed for Mr Jonathan Michael Raab on 2021-08-30
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
2019-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-26AA01Current accounting period shortened from 30/09/18 TO 31/08/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-06PSC02Notification of Fort Topco as a person with significant control on 2018-04-26
2018-05-17SH10Particulars of variation of rights attached to shares
2018-05-17SH08Change of share class name or designation
2018-05-10RES13Resolutions passed:
  • Shares converted 26/04/2018
  • ADOPT ARTICLES
2018-05-10RES01ADOPT ARTICLES 26/04/2018
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-02PSC07CESSATION OF FAWAZ SALEH AS A PSC
2018-05-02PSC07CESSATION OF JONATHAN MICHAEL RAAB AS A PSC
2018-05-02PSC02Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 2018-04-26
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
2018-05-02AP01DIRECTOR APPOINTED MISS TRACY LEWIS
2018-05-02AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD
2018-05-02AP01DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT
2017-12-14PSC04Change of details for Mr Jonathan Michael Raab as a person with significant control on 2017-11-10
2017-12-08CH01Director's details changed for Mr Jonathan Michael Raab on 2017-11-10
2017-12-04CH01Director's details changed for Mr Fawaz Saleh on 2017-10-27
2017-11-22PSC04Change of details for Mr Fawaz Saleh as a person with significant control on 2017-10-27
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 4.44
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 4.44
2017-02-02SH0131/01/17 STATEMENT OF CAPITAL GBP 4.44
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-16SH02SUB-DIVISION 04/02/16
2016-02-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-16RES13SUB-DIVISION 04/02/2016
2016-02-16RES01ADOPT ARTICLES 04/02/2016
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0103/07/15 FULL LIST
2014-12-02AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HEREFORDSHIRE WD18 9RS ENGLAND
2014-07-14RES15CHANGE OF NAME 08/07/2014
2014-07-14CERTNMCOMPANY NAME CHANGED FJ NEW LTD CERTIFICATE ISSUED ON 14/07/14
2014-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTREPIA LTD 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 INTREPIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTREPIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 INTREPIA LTD

Intangible Assets
Patents
We have not found any records of INTREPIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTREPIA LTD
Trademarks
We have not found any records of INTREPIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTREPIA LTD. 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 (62020 - Information technology consultancy activities) as INTREPIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTREPIA LTD 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 INTREPIA LTD 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 INTREPIA LTD 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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