Introduction
Watch Company
I
INTAQ WHOLESALE LTD
INTAQ WHOLESALE LTD is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). INTAQ WHOLESALE LTD was registered 4 years ago.(SIC: 46450)
Status
active
Active since 4 years ago
Company No
13931007
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Previous Company Names
INTAQ BEAUTY WHOLESALE LIMITED
From: 22 February 2022To: 28 April 2025
Address
124 City Road London, EC1V 2NX,
Previous Addresses
128 City Road London EC1V 2NX England
From: 6 March 2025To: 12 May 2025
37 Griffin Close Bury BL9 6LG England
From: 22 February 2022To: 6 March 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMKO, Ivan
ActiveCity Road, LondonEC1V 2NX
Born June 1995
Director
Appointed 25 Mar 2025
SAMKO, Ivan
City Road, LondonEC1V 2NX
Born June 1995
Director
25 Mar 2025
Active
BAIG, Shahgan Muhammad
ResignedCity Road, LondonEC1V 2NX
Born October 2003
Director
Appointed 22 Feb 2022
Resigned 25 Mar 2025
BAIG, Shahgan Muhammad
City Road, LondonEC1V 2NX
Born October 2003
Director
22 Feb 2022
Resigned 25 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ivan Samko
ActiveCity Road, LondonEC1V 2NX
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Mr Ivan Samko
City Road, LondonEC1V 2NX
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Mr Shahgan Muhammad Baig
CeasedCity Road, LondonEC1V 2NX
Born October 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 25 Mar 2025
Mr Shahgan Muhammad Baig
City Road, LondonEC1V 2NX
Born October 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 25 Mar 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
19 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2024