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Intu RS Limited
Intu RS Limited is a in administration company incorporated on 16 January 2013 with the registered office located in London, City of London. Intu RS Limited was registered 12 years ago.
Watch Company
Status
In Administration
In administration since
5 years ago
Company No
08363578
Private limited company
Age
12 years
Incorporated
16 January 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
1302 days
Dated
30 January 2021
(4 years ago)
Next confirmation dated
30 January 2022
Was due on
13 February 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1711 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Intu RS Limited
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
5 Aug 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Intugroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Richard Breeden
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Mr Brian Boundy
Director • Head Of Facilities • British • Lives in UK • Born in Dec 1971
Intu Secretariat Limited
Secretary
Intu Retail Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Cribbs Causeway JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Curley Limited
Martin Richard Breeden is a mutual person.
Active
Belside Limited
Martin Richard Breeden is a mutual person.
Active
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited and Martin Richard Breeden are mutual people.
Liquidation
Intu Nottingham Investments Limited
Martin Richard Breeden and Intu Secretariat Limited are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.25M
Decreased by £336.8K (-5%)
Employees
97
Decreased by 96 (-50%)
Total Assets
£185.61K
Increased by £185.61K (+18560700%)
Total Liabilities
-£185.61K
Increased by £185.61K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Administration Period Extended
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Administration Period Extended
4 Years Ago on 10 Mar 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Gavin Paul Prior Resigned
4 Years Ago on 30 Oct 2020
Registered Address Changed
5 Years Ago on 2 Sep 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of resignation of an administrator
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Jul 2025
Administrator's progress report
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 31 Jul 2024
Administrator's progress report
Submitted on 24 Jan 2024
Administrator's progress report
Submitted on 2 Aug 2023
Notice of extension of period of Administration
Submitted on 4 Jul 2023
Administrator's progress report
Submitted on 31 Jan 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022
Submitted on 5 Aug 2022
Administrator's progress report
Submitted on 5 Aug 2022
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Repayment History
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