Introduction
Watch Company
I
INTERGEN LTD
INTERGEN LTD is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERGEN LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15408001
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 12 January 2024 - 31 December 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
INTERGEN HOLDING LTD
From: 12 January 2024To: 15 March 2024
Address
30 Crown Place Earl Street London, EC2A 4ES,
Previous Addresses
30?Crown Place Earl Street London EC2A 4ES England
From: 12 January 2024To: 12 January 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CIHAK, Zdenek
ActiveCrown Place, LondonEC2A 4ES
Born April 1978
Director
Appointed 12 Jan 2024
CIHAK, Zdenek
Crown Place, LondonEC2A 4ES
Born April 1978
Director
12 Jan 2024
Active
FOSBERG, Daniel James
Active2nd Floor, EdinburghEH2 3ES
Born March 1980
Director
Appointed 26 Jun 2025
FOSBERG, Daniel James
2nd Floor, EdinburghEH2 3ES
Born March 1980
Director
26 Jun 2025
Active
MACDONALD, David Peter
ActiveCrown Place, LondonEC2A 4ES
Born March 1976
Director
Appointed 02 Feb 2024
MACDONALD, David Peter
Crown Place, LondonEC2A 4ES
Born March 1976
Director
02 Feb 2024
Active
SOUKUP, Michal
ActiveCrown Place, LondonEC2A 4ES
Born April 1983
Director
Appointed 06 Sept 2024
SOUKUP, Michal
Crown Place, LondonEC2A 4ES
Born April 1983
Director
06 Sept 2024
Active
SVOBODA, Ondrej
ActiveCrown Place, LondonEC2A 4ES
Born July 1979
Director
Appointed 26 Jun 2025
SVOBODA, Ondrej
Crown Place, LondonEC2A 4ES
Born July 1979
Director
26 Jun 2025
Active
NOHEJL, Karel
ResignedCrown Place, LondonEC2A 4ES
Born August 1969
Director
Appointed 02 Feb 2024
Resigned 30 Jun 2025
NOHEJL, Karel
Crown Place, LondonEC2A 4ES
Born August 1969
Director
02 Feb 2024
Resigned 30 Jun 2025
Resigned
SANSOM, Paul
ResignedCrown Place, LondonEC2A 4ES
Born November 1964
Director
Appointed 02 Feb 2024
Resigned 30 Jun 2025
SANSOM, Paul
Crown Place, LondonEC2A 4ES
Born November 1964
Director
02 Feb 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Sev.En Global Investments U.K. Ltd
LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Filing History
24
Description
Type
Date Filed
Document
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2024
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024