Introduction
Watch Company
I
INTI CONSTRUCTION LTD
INTI CONSTRUCTION LTD is an active company incorporated on 30 October 2014 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. INTI CONSTRUCTION LTD was registered 11 years ago.(SIC: 41202)
Status
active
Active since 11 years ago
Company No
09287993
LTD Company
Age
11 Years
Incorporated 30 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
Previous Addresses
Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH
From: 2 November 2015To: 3 November 2021
Unit D Sawston Babraham Road Cambridge Cambridgeshire CB22 3JH England
From: 30 October 2014To: 2 November 2015
2 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VARGAS, Jessica Lucy
ActiveHighworth Avenue, CambridgeCB4 2BQ
Born March 1982
Director
Appointed 30 Oct 2014
VARGAS, Jessica Lucy
Highworth Avenue, CambridgeCB4 2BQ
Born March 1982
Director
30 Oct 2014
Active
VARGAS, Julian
ActiveHighworth Avenue, CambridgeCB4 2BQ
Born February 1979
Director
Appointed 30 Oct 2014
VARGAS, Julian
Highworth Avenue, CambridgeCB4 2BQ
Born February 1979
Director
30 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jessica Lucy Vargas
ActiveHighworth Avenue, CambridgeCB4 2BQ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Jessica Lucy Vargas
Highworth Avenue, CambridgeCB4 2BQ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Julian Vargas
ActiveHighworth Avenue, CambridgeCB4 2BQ
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Julian Vargas
Highworth Avenue, CambridgeCB4 2BQ
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2016
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2015