IL

INTEVI LIMITED

Active

Company number 06783723

London, United Kingdom · Incorporated 6 January 2009

40 Clifton Street, London, EC2A 4DX, United Kingdom

Last updated on 8 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020

Company overview

INTEVI LIMITED is an active private limited company incorporated on 6 January 2009 and registered in England and Wales. The company operates from its registered office at 40 Clifton Street, London, EC2A 4DX, and carries out other professional, scientific and technical activities (SIC 74909).

It is currently controlled by Aura Futures Limited, which has held 75–100% of the shares since 10 March 2020. The board consists of three British directors: Adam Mark Wilson (appointed 2011), Stuart John Beere (appointed 2021), and Anthony David Tompkins (appointed 1 April 2026). A director termination was filed on 3 April 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on time. The confirmation statement was last made up to 6 January 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aura Futures Limited
Ownership Of Shares 75 To 100 Percent
10 March 2020

Funding

2 funding rounds
10 March 2020
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Second Filing Of Director Appointment With Name
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2017 View
Capital Alter Shares Consolidation
Capital
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Resolution
Resolution
2 November 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Resolution
Resolution
23 January 2015 View
Capital Alter Shares Subdivision
Capital
23 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Appoint Person Director Company With Name
Officers
22 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Incorporation Company
Incorporation
6 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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