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Intermark Private Office Limited

Intermark Private Office Limited is an active company incorporated on 6 March 2015 with the registered office located in London, Greater London. Intermark Private Office Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09475282
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor, 123 Pall Mall
London
SW1Y 5EA
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1968
Mr Alexander Shatalov
PSC • Italian • Lives in Italy • Born in Apr 1970
Mr Fraser Lawson
PSC • Canadian • Lives in United Arab Emirates • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Intermark Corporate Services Limited
Mr Mark Hamilford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£430.07K
Increased by £427.79K (+18705%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£458.52K
Increased by £454.09K (+10239%)
Total Liabilities
-£70.04K
Increased by £48.46K (+225%)
Net Assets
£388.49K
Increased by £405.63K (-2366%)
Debt Ratio (%)
15%
Decreased by 471.29% (-97%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Fraser Lawson (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Alexander Shatalov (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Alexander Shatalov (PSC) Appointed
2 Years 5 Months Ago on 2 Jun 2023
Fraser Lawson (PSC) Appointed
2 Years 5 Months Ago on 2 Jun 2023
Mr Mark Hamilford (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Mr Mark Hamilford as a person with significant control on 6 April 2016
Submitted on 16 Jan 2024
Change of details for Mr Alexander Shatalov as a person with significant control on 2 June 2023
Submitted on 15 Jan 2024
Change of details for Mr Fraser Lawson as a person with significant control on 2 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Change of details for Mr Mark Hamilford as a person with significant control on 2 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 6 Nov 2023
Notification of Fraser Lawson as a person with significant control on 2 June 2023
Submitted on 6 Nov 2023
Repayment History
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