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Intratone UK Ltd

Intratone UK Ltd is an active company incorporated on 12 February 2018 with the registered office located in London, Greater London. Intratone UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11200357
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Power Road Studios
114 Power Road Studios
Chiswick, London
W4 5PY
England
Same address for the past 5 years
Telephone
020 80379015
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1964
Director • French • Lives in England • Born in Jan 1985
Director • French • Lives in France • Born in Mar 1988
Cogelec Sa
PSC
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Mutual Companies
Brook Green Nursery Ltd
Nicolas Tanneguy Marie Le Mintier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.21K
Decreased by £159.97K (-48%)
Turnover
Unreported
Decreased by £2.19M (-100%)
Employees
19
Same as previous period
Total Assets
£1.54M
Decreased by £1.09M (-41%)
Total Liabilities
-£9.1M
Decreased by £1.21M (-12%)
Net Assets
-£7.56M
Increased by £116.03K (-2%)
Debt Ratio (%)
589%
Increased by 198.58% (+51%)
Latest Activity
Roger Pierre Leclerc Resigned
2 Months Ago on 30 Jun 2025
Mr Nicolas Tanneguy Marie Le Mintier Appointed
2 Months Ago on 30 Jun 2025
Victor Freddy Francois Grisot D'allance Appointed
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Shares Consolidated
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Cogelec Sa (PSC) Details Changed
7 Years Ago on 12 Feb 2018
Cogelec Sas (PSC) Details Changed
7 Years Ago on 12 Feb 2018
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Documents
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Appointment of Mr Nicolas Tanneguy Marie Le Mintier as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Victor Freddy Francois Grisot D'allance as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Roger Pierre Leclerc as a director on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Cogelec Sa as a person with significant control on 12 February 2018
Submitted on 14 Feb 2025
Change of details for Cogelec Sas as a person with significant control on 12 February 2018
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Repayment History
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