Internation Limited

Company Name	Internation Limited
Director	Leigh Gerard Caldwell
Company Status	Active
Company Number	03059665
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Leigh Gerard Caldwell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 1995(same day as company formation)
Role	Company Manager
Country of Residence	England
Correspondence Address	1904 Westmark Tower 1 Newcastle Place London W2 1BW

Secretary Name	MCS Formations Limited (Corporation)
Status	Current
Appointed	15 September 2004(9 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Martin Caldwell
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	32 Manor Lane London SE13 5QP

Secretary Name	Catherine Walters
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	1 Pegwell Street London Greater London SE18 2SP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	inon.com

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

990 at £1	Leigh Gerard Caldwell 99.00% Ordinary
5 at £1	Martin Caldwell 0.50% Ordinary
5 at £1	Mca Regeneration LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	£30,531
Cash	£63,631
Current Liabilities	£83,197

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

20 September 1995	Delivered on: 29 September 1995 Satisfied on: 9 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 1995

Delivered on: 29 September 1995
Satisfied on: 9 March 2015
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
18 November 2021	Director's details changed for Mr Leigh Gerard Caldwell on 18 November 2021 (2 pages)
18 November 2021	Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 18 November 2021 (2 pages)
7 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 May 2020	Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 May 2019	Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 May 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
5 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 March 2018	Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Leigh Gerard Caldwell on 1 March 2018 (2 pages)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
7 June 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
3 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Purchase of own shares. (3 pages)
18 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 990 (4 pages)
18 July 2016	Cancellation of shares. Statement of capital on 31 May 2016 GBP 990 (4 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 March 2015	Satisfaction of charge 1 in full (1 page)
9 March 2015	Satisfaction of charge 1 in full (1 page)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Leigh Gerard Caldwell on 1 May 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
1 August 2012	Registered office address changed from 75 Rennie Court 11 Upper Ground London SE1 9NZ England on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 75 Rennie Court 11 Upper Ground London SE1 9NZ England on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Leigh Gerard Caldwell on 21 May 2012 (2 pages)
1 August 2012	Registered office address changed from 75 Rennie Court 11 Upper Ground London SE1 9NZ England on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Leigh Gerard Caldwell on 21 May 2012 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from First Floor 23 Jacob Street London SE1 2BG on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from First Floor 23 Jacob Street London SE1 2BG on 14 June 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 September 2007	Registered office changed on 13/09/07 from: kinetic house 44 hatton garden london EC1N 8ER (1 page)
13 September 2007	Registered office changed on 13/09/07 from: kinetic house 44 hatton garden london EC1N 8ER (1 page)
4 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 May 2007	Return made up to 22/05/07; full list of members (2 pages)
29 May 2007	Return made up to 22/05/07; full list of members (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
3 April 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
20 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2005	Return made up to 22/05/05; full list of members (3 pages)
29 June 2005	Return made up to 22/05/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 April 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2002 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
30 June 2004	Return made up to 22/05/04; full list of members (6 pages)
30 June 2004	Return made up to 22/05/04; full list of members (6 pages)
16 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 July 2002	Return made up to 22/05/02; full list of members (6 pages)
2 July 2002	Return made up to 22/05/02; full list of members (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 May 2000 (8 pages)
21 May 2002	Total exemption small company accounts made up to 31 May 2000 (8 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
16 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
16 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
6 September 2000	Ad 20/10/99--------- Â£ si 994@1 (2 pages)
6 September 2000	Ad 20/10/99--------- Â£ si 994@1 (2 pages)
31 August 2000	Ad 20/10/99--------- Â£ si 5@1 (2 pages)
31 August 2000	Ad 20/10/99--------- Â£ si 5@1 (2 pages)
24 August 2000	Return made up to 22/05/00; full list of members (6 pages)
24 August 2000	Return made up to 22/05/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 September 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Registered office changed on 02/06/99 from: allied house 45 hatton garden london EC1N 8EU (1 page)
2 June 1999	Registered office changed on 02/06/99 from: allied house 45 hatton garden london EC1N 8EU (1 page)
1 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 April 1999	Return made up to 22/05/98; no change of members (4 pages)
10 April 1999	Return made up to 22/05/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: 28 ely place london EC1N 6RL (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 28 ely place london EC1N 6RL (1 page)
22 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Particulars of mortgage/charge (8 pages)
29 September 1995	Particulars of mortgage/charge (8 pages)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	New secretary appointed (2 pages)
22 May 1995	Incorporation (26 pages)
22 May 1995	Incorporation (26 pages)