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Intu Spain Limited

Intu Spain Limited is an active company incorporated on 16 January 2013 with the registered office located in London, Greater London. Intu Spain Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08363580
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
02079601200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1979
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hecf Soho Limited
Barry Edward Hindmarch, Anthony Matthew Lee, and 2 more are mutual people.
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Hgit Coventry Limited
Barry Edward Hindmarch, Anthony Matthew Lee, and 2 more are mutual people.
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Antler Dove Valley Park Limited
Barry Edward Hindmarch, Anthony Matthew Lee, and 2 more are mutual people.
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Antler Castlewood Limited
Barry Edward Hindmarch, Anthony Matthew Lee, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.03M
Increased by £16.03M (%)
Total Liabilities
-£83.9M
Increased by £13.67M (+19%)
Net Assets
-£67.87M
Increased by £2.36M (-3%)
Debt Ratio (%)
524%
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Mrs Victoria Elizabeth Harvey Appointed
11 Months Ago on 20 Nov 2024
Anthony Matthew Lee Resigned
11 Months Ago on 20 Nov 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Carol Ann Rotsey Resigned
2 Years 2 Months Ago on 9 Aug 2023
Mr Anthony Matthew Lee Appointed
2 Years 2 Months Ago on 9 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 19 Dec 2024
Appointment of Mrs Victoria Elizabeth Harvey as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Anthony Matthew Lee as a director on 20 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
Submitted on 13 Sep 2023
Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
Submitted on 25 Aug 2023
Repayment History
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