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Intimus International Limited

Intimus International Limited is a dissolved company incorporated on 14 March 1972 with the registered office located in Crawley, West Sussex. Intimus International Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (7 years ago)
Was 46 years old at the time of dissolution
Company No
01046083
Private limited company
Age
53 years
Incorporated 14 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
United Kingdom
Same address for the past 10 years
Telephone
097544600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • Spanish • Lives in Spain • Born in Nov 1976
Jordi Bricio Garcia
PSC • Spanish • Lives in Spain • Born in Jan 1971
Elena Mialdea Penalver
PSC • Spanish • Lives in Spain • Born in Jun 1976
Alexander Maarten Wit
PSC • Dutch • Lives in Spain • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£164.17K
Decreased by £7.47K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.59K
Increased by £86.19K (+25%)
Total Liabilities
-£442.88K
Increased by £177.38K (+67%)
Net Assets
-£13.29K
Decreased by £91.19K (-117%)
Debt Ratio (%)
103%
Increased by 25.78% (+33%)
Latest Activity
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Registered Address Changed
10 Years Ago on 8 Jul 2015
Mr Javier Ortiz De Zárate Appointed
11 Years Ago on 31 Oct 2014
Reiner Eckhardt Resigned
11 Years Ago on 31 Oct 2014
Robert John Keller Resigned
11 Years Ago on 1 Oct 2014
Inspection Address Changed
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Full Accounts Submitted
11 Years Ago on 27 Jun 2014
George Leptos Resigned
12 Years Ago on 17 Sep 2013
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Documents
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 21 June 2015 with full list of shareholders
Submitted on 27 Aug 2015
Statement by Directors
Submitted on 4 Aug 2015
Statement of capital on 4 August 2015
Submitted on 4 Aug 2015
Resolutions
Submitted on 4 Aug 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
Submitted on 8 Jul 2015
Appointment of Mr Javier Ortiz De Zárate as a director on 31 October 2014
Submitted on 7 Nov 2014
Termination of appointment of Robert John Keller as a director on 1 October 2014
Submitted on 6 Nov 2014
Termination of appointment of Reiner Eckhardt as a director on 31 October 2014
Submitted on 6 Nov 2014
Annual return made up to 21 June 2014 with full list of shareholders
Submitted on 4 Jul 2014
Repayment History
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