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Intimis Limited

Intimis Limited is a dissolved company incorporated on 29 March 2004 with the registered office located in Wells, Somerset. Intimis Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05086411
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Stables
Dinder
Wells
Somerset
BA5 3PF
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was The Old Printworks 178 Easton Road Bristol BS5 0ES United Kingdom
Telephone
01179444466
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Jul 1956
Director • Head Of Digital • British • Lives in England • Born in Mar 1963
Secretary • Financial Controller • British
Mr Roger Simon Proctor
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Proctor Designs Limited
Roger Simon Proctor is a mutual person.
Active
Artio Properties Limited
Roger Simon Proctor is a mutual person.
Active
Bristol Affiliation (HMS PWLS) Limited
Roger Simon Proctor is a mutual person.
Active
Intimis Communications Limited
Mark Jamieson, Kevin Mason, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.35K
Decreased by £115 (-5%)
Total Liabilities
-£1.62K
Decreased by £5.28K (-77%)
Net Assets
£731
Increased by £5.16K (-117%)
Debt Ratio (%)
69%
Decreased by 211.13% (-75%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Mark Jamieson (PSC) Resigned
9 Months Ago on 16 Jan 2025
Kevin Mason Resigned
9 Months Ago on 16 Jan 2025
Mark Jamieson Resigned
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mark Jamieson (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 11 Feb 2025
Cessation of Mark Jamieson as a person with significant control on 16 January 2025
Submitted on 21 Jan 2025
Registered office address changed from The Old Printworks 178 Easton Road Bristol BS5 0ES United Kingdom to The Old Stables Dinder Wells Somerset BA5 3PF on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Kevin Mason as a director on 16 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Mark Jamieson as a director on 16 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Mark Jamieson as a person with significant control on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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