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Intu India (Portfolio) Limited

Intu India (Portfolio) Limited is an active company incorporated on 30 April 2007 with the registered office located in London, Greater London. Intu India (Portfolio) Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06231620
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1979
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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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
£1.42M
Increased by £1.23M (+646%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £416.37K (+28%)
Total Liabilities
-£7.69M
Increased by £3.84K (0%)
Net Assets
-£5.8M
Increased by £412.52K (-7%)
Debt Ratio (%)
407%
Decreased by 114.77% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Mrs Victoria Elizabeth Harvey Appointed
9 Months Ago on 20 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Anthony Matthew Lee Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Carol Ann Rotsey Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Anthony Matthew Lee Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Termination of appointment of Anthony Matthew Lee as a director on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mrs Victoria Elizabeth Harvey as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 May 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Director's details changed for Mr Anthony Matthew Lee on 9 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
Submitted on 11 Aug 2023
Repayment History
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