Company NameInter Blockchain Ltd
DirectorThomas Li
Company StatusActive
Company Number05622503
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Previous Names5

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameThomas Li
Date of BirthAugust 1974 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed20 May 2016(10 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleBusinessman
Country of ResidenceHong Kong
Correspondence Address9a Beehive Lane
Ilford
London
IG1 3RG
Director NameLars Richter
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWisteria House Clarendon Road
London
E18 2AW
Secretary NameSteinberg & Partners Business Consulting Corp (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressSuite 3
95 Wilton Road
London
SW1V 1BZ

Location

Registered Address9a Beehive Lane
Ilford
London
IG1 3RG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Lars Richter
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 March 2024 (1 month, 1 week ago)
Next Return Due31 March 2025 (11 months from now)

Filing History

18 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
13 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
(3 pages)
9 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
31 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
(3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
(3 pages)
28 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
(3 pages)
19 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
19 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
12 November 2016Appointment of Thomas Li as a director on 20 May 2016 (2 pages)
12 November 2016Termination of appointment of Lars Richter as a director on 20 May 2016 (1 page)
12 November 2016Termination of appointment of Lars Richter as a director on 20 May 2016 (1 page)
12 November 2016Appointment of Thomas Li as a director on 20 May 2016 (2 pages)
28 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
28 July 2016Micro company accounts made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
20 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
20 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
12 February 2015Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 12 February 2015 (1 page)
12 February 2015Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 12 February 2015 (1 page)
2 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
26 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
26 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011Company name changed invistor global opportunities LTD.\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
(3 pages)
15 August 2011Registered office address changed from Suite 259 77 Beak Street London London W1F 9DB United Kingdom on 15 August 2011 (1 page)
15 August 2011Registered office address changed from Suite 259 77 Beak Street London London W1F 9DB United Kingdom on 15 August 2011 (1 page)
15 August 2011Company name changed invistor global opportunities LTD.\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
(3 pages)
1 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009Director's details changed for Lars Richter on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Lars Richter on 1 November 2009 (2 pages)
24 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Lars Richter on 1 November 2009 (2 pages)
24 September 2009Appointment terminated secretary steinberg & partners business consulting corp (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009Appointment terminated secretary steinberg & partners business consulting corp (1 page)
24 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009Registered office changed on 24/09/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
24 September 2009Registered office changed on 24/09/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
30 September 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
30 September 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
27 December 2007Return made up to 15/11/07; full list of members (2 pages)
27 December 2007Return made up to 15/11/07; full list of members (2 pages)
26 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
26 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
23 November 2006Return made up to 15/11/06; full list of members (2 pages)
23 November 2006Return made up to 15/11/06; full list of members (2 pages)
15 November 2005Incorporation (14 pages)
15 November 2005Incorporation (14 pages)