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Intergroup Global Forwarding Ltd

Intergroup Global Forwarding Ltd is an active company incorporated on 12 July 2023 with the registered office located in Chelmsford, Essex. Intergroup Global Forwarding Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14998030
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Grosvenor House
53 New London Road
Chelmsford
Essex
CM2 0ND
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was , 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in UK • Born in Feb 1967
Director • Italian • Lives in UK • Born in Mar 1974
Director • Managing Director • Italian • Lives in UK • Born in Feb 1970
Intergroup World Ltd
PSC
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Mutual Companies
I Am Investment & Asset Management Limited
Gianluca Vergano is a mutual person.
Active
Itachem UK Limited
Gianluca Vergano is a mutual person.
Active
Brit Customs Ltd
Giorgio Poggio is a mutual person.
Active
Cane Pro Consulting Limited
Paul Blunden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£204.07K
Turnover
Unreported
Employees
10
Total Assets
£656.54K
Total Liabilities
-£627.97K
Net Assets
£28.57K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Intergroup World Ltd (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Paul Blunden Resigned
4 Months Ago on 17 Jun 2025
Mr Gianluca Vergano Appointed
4 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr Giorgio Poggio Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Blunden Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Accounting Period Extended
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Change of details for Intergroup World Ltd as a person with significant control on 11 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Paul Blunden as a director on 17 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Gianluca Vergano as a director on 16 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Registered office address changed from , 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom to 2nd Floor Grosvenor House 53 New London Road Chelmsford Essex CM2 0nd on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Giorgio Poggio as a director on 15 July 2024
Submitted on 7 Oct 2024
Repayment History
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