Introduction
Watch Company
I
INTRINSIA GROUP LTD
INTRINSIA GROUP LTD is an dissolved company incorporated on 22 March 2019 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTRINSIA GROUP LTD was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11899885
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2019 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury, SP4 6EB,
Previous Addresses
Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England
From: 30 April 2019To: 23 October 2019
East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom
From: 22 March 2019To: 30 April 2019
9 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Subdivision
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BYRNE, Paul Edward
ActiveOld Sarum Park, SalisburySP4 6EB
Born February 1968
Director
Appointed 22 Mar 2019
BYRNE, Paul Edward
Old Sarum Park, SalisburySP4 6EB
Born February 1968
Director
22 Mar 2019
Active
SURTEES, Natalie Carol
ActiveOld Sarum Park, SalisburySP4 6EB
Born October 1974
Director
Appointed 25 Mar 2019
SURTEES, Natalie Carol
Old Sarum Park, SalisburySP4 6EB
Born October 1974
Director
25 Mar 2019
Active
SWEETMAN, Donna Samantha
ActiveOld Sarum Park, SalisburySP4 6EB
Born May 1970
Director
Appointed 25 Mar 2019
SWEETMAN, Donna Samantha
Old Sarum Park, SalisburySP4 6EB
Born May 1970
Director
25 Mar 2019
Active
WOODS, Neil
ResignedOld Sarum Park, SalisburySP4 6EB
Born March 1969
Director
Appointed 25 Mar 2019
Resigned 31 May 2019
WOODS, Neil
Old Sarum Park, SalisburySP4 6EB
Born March 1969
Director
25 Mar 2019
Resigned 31 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goffs Oak, Waltham CrossEN7 5BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Tedaisy Insurance Group Ltd
Goffs Oak, Waltham CrossEN7 5BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Active
Mr Paul Edward Byrne
CeasedOld Sarum Park, SalisburySP4 6EB
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Ceased 16 Oct 2019
Mr Paul Edward Byrne
Old Sarum Park, SalisburySP4 6EB
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Ceased 16 Oct 2019
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
11 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 April 2019