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Ntrinsic Holdings Limited

Ntrinsic Holdings Limited is an active company incorporated on 10 August 2006 with the registered office located in London, City of London. Ntrinsic Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05902645
Private limited company
Age
19 years
Incorporated 10 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9th Floor, 36 Monument Street
London
EC3R 8LJ
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Vine House 143 London Road Kingston England KT2 6NH
Telephone
020 85590604
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1980
Director • Irish • Lives in Ireland • Born in Jan 1969
Director • Japanese • Lives in Japan • Born in Jun 1977
CPL Solutions International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cder Group Limited
Yuya Ono is a mutual person.
Active
Ntrinsic Consulting Europe Limited
Yuya Ono is a mutual person.
Active
Court Enforcement Services Ltd
Yuya Ono is a mutual person.
Active
Cder Group International Limited
Yuya Ono is a mutual person.
Active
Outsourcing UK Limited
Yuya Ono is a mutual person.
Active
Hito Limited
Yuya Ono is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.75K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£71.8K
Same as previous period
Total Liabilities
-£20.39K
Same as previous period
Net Assets
£51.4K
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Yuya Ono Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Ms Lorna Conn Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Ms Lorna Conn Appointed
1 Year 7 Months Ago on 2 Feb 2024
Ms Lorna Conn Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Glen Hall Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Cpl Resources Ltd (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Yuya Ono as a director on 4 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Ms Lorna Conn on 2 February 2024
Submitted on 22 Apr 2024
Director's details changed for Ms Lorna Conn on 2 February 2024
Submitted on 13 Mar 2024
Appointment of Ms Lorna Conn as a director on 2 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Glen Hall as a director on 2 February 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Notification of Cpl Solutions International Ltd as a person with significant control on 28 February 2022
Submitted on 30 Jun 2023
Repayment History
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