| Company Name | Intercapitalplus Limited |
|---|---|
| Directors | Darren Bruce Poole and Caroline Ann Tucker |
| Company Status | Active |
| Company Number | 07855651 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Bruce Poole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mrs Caroline Ann Tucker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2018(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Secretary Name | Mrs Caroline Ann Tucker |
|---|---|
| Status | Current |
| Appointed | 25 August 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Secretary Name | Mrs Samantha Kay Poole |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21b Abbotsbury Rd Morden Surrey SM4 5LJ |
Location
| Registered Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Bruce Poole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
|---|---|
| 10 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
| 16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
| 16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
| 16 February 2022 | Registered office address changed from 21B Abbotsbury Rd Morden Surrey SM4 5LJ to 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ on 16 February 2022 (1 page) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 25 August 2021 | Appointment of Mrs Caroline Ann Tucker as a secretary on 25 August 2021 (2 pages) |
| 25 August 2021 | Termination of appointment of Samantha Kay Poole as a secretary on 25 August 2021 (1 page) |
| 23 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 18 September 2018 | Appointment of Mrs Caroline Ann Tucker as a director on 18 September 2018 (2 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Incorporation (23 pages) |
| 21 November 2011 | Incorporation (23 pages) |