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Intaq Wholesale Ltd

Intaq Wholesale Ltd is an active company incorporated on 22 February 2022 with the registered office located in London, Greater London. Intaq Wholesale Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13931007
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
01284 645852
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in England • Born in Jun 1995
Director • Commercial Director • British • Lives in England • Born in Oct 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
THC Dispensary Limited
Ivan Samko is a mutual person.
Active
Worldwide Culture Limited
Ivan Samko is a mutual person.
Active
Deep Heat Limited
Ivan Samko is a mutual person.
Active
Ob Transport Services Ltd
Shahgan Muhammad Baig is a mutual person.
Dissolved
Catalyst Crest Wholesale Limited
Shahgan Muhammad Baig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£303
Increased by £261 (+621%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£94.8K
Increased by £76.76K (+425%)
Total Liabilities
-£66K
Increased by £66K (%)
Net Assets
£28.8K
Increased by £10.76K (+60%)
Debt Ratio (%)
70%
Increased by 69.62% (%)
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Ivan Samko (PSC) Appointed
5 Months Ago on 25 Mar 2025
Mr Ivan Samko Appointed
5 Months Ago on 25 Mar 2025
Shahgan Muhammad Baig (PSC) Resigned
5 Months Ago on 25 Mar 2025
Shahgan Muhammad Baig Resigned
5 Months Ago on 25 Mar 2025
Mr Shahgan Muhammad Baig (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr Shahgan Muhammad Baig Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Mr Shahgan Muhammad Baig Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Shahgan Muhammad Baig (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Termination of appointment of Shahgan Muhammad Baig as a director on 25 March 2025
Submitted on 9 Jun 2025
Cessation of Shahgan Muhammad Baig as a person with significant control on 25 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Ivan Samko as a director on 25 March 2025
Submitted on 9 Jun 2025
Notification of Ivan Samko as a person with significant control on 25 March 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Shahgan Muhammad Baig on 6 March 2025
Submitted on 12 May 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 12 May 2025
Submitted on 12 May 2025
Change of details for Mr Shahgan Muhammad Baig as a person with significant control on 6 March 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Registered office address changed from 37 Griffin Close Bury BL9 6LG England to 128 City Road London EC1V 2NX on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Shahgan Muhammad Baig as a person with significant control on 8 August 2024
Submitted on 6 Mar 2025
Repayment History
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