Company information:
Intercede 2445 Limited (No: 07922922)
Address: C/O ELDERSTREET, 20 GARRICK STREET, LONDON, WC2E 9BT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUNIL BHALLA ( DOB: May-1959 From: Jan-2019 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Mar-2024 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jul-2015 To: Nov-2015 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Jul-2012 To: Mar-2015 )
Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950 From: Jul-2012 To: Mar-2015 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: May-2015 To: Jul-2015 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jan-2012 To: Jul-2012 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jan-2012 To: Jul-2012 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2015 To: Jan-2019 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Nov-2015 To: Mar-2024 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Jan-2012 To: Jul-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2012 To: Jul-2012 )
Resigned Secretary: DENISE WILLIAMS ( From: Jul-2012 To: Jun-2015 )
Persons of Significant Control:
Advanced Computer Software Group Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Vinodka Murria, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,037,500 | 1,037,500 | 1,037,500 | 1,037,500 | 1,037,500 | 1,037,500 | 1,037,500 | 1037500.0,1037500.0,1037500.0,1037500.0,1037500.0,1037500.0,1037500.0 |
| Current assets | 20,044 | 38,797 | 47,190 | 31,678 | 13,650 | 22,132 | 55,119 | 20044.0,38797.0,47190.0,31678.0,13650.0,22132.0,55119.0 |
| Net current assets (liabilities) | 16,427 | 34,470 | 44,690 | 31,678 | 13,650 | 22,132 | 53,153 | 16427.0,34470.0,44690.0,31678.0,13650.0,22132.0,53153.0 |
| Total assets less current liabilities | 1,053,927 | 1,071,970 | 1,082,190 | 1,069,178 | 1,051,150 | 1,059,632 | 1,090,653 | 1053927.0,1071970.0,1082190.0,1069178.0,1051150.0,1059632.0,1090653.0 |
| Net assets (liabilities) | 1,053,927 | 1,071,970 | 1,082,190 | 1,069,178 | 1,051,150 | 1,059,632 | 1,090,653 | 1053927.0,1071970.0,1082190.0,1069178.0,1051150.0,1059632.0,1090653.0 |
| Equity / share capital and reserves | 1,053,927 | 1,071,970 | 1,082,190 | 1,069,178 | 1,051,150 | 1,059,632 | 1,090,653 | 1053927.0,1071970.0,1082190.0,1069178.0,1051150.0,1059632.0,1090653.0 |