Company NameIntogreat Coaching Limited
DirectorStephen Mark Rodney
Company StatusActive
Company Number12339953
CategoryPrivate Limited Company
Incorporation Date29 November 2019(4 years, 5 months ago)
Previous NameYexible Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Stephen Mark Rodney
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(3 days after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Adrian George Fox
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMr Jeremy Paul Harris
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed02 December 2019(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMs Siobhan Mary Boucher Lewington
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2019(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 10 February 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMs Portia White
Date of BirthApril 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2019(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMs Michelle Jacqueline Corneby
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(2 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
London
EC3R 7BB

Location

Registered Address74 Coleman Street
London
EC2R 5BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023Confirmation statement made on 28 November 2023 with updates (5 pages)
27 November 2023Company name changed yexible LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
(3 pages)
27 November 2023Notification of Stephen Mark Rodney as a person with significant control on 22 November 2023 (2 pages)
27 November 2023Cessation of Fox Rodney Search Limited as a person with significant control on 22 November 2023 (1 page)
20 October 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
19 September 2023Registered office address changed from 1 Poultry London EC2R 8EJ England to 74 Coleman Street London EC2R 5BN on 19 September 2023 (1 page)
1 December 2022Confirmation statement made on 28 November 2022 with updates (5 pages)
23 August 2022Accounts for a dormant company made up to 28 February 2022 (7 pages)
2 December 2021Confirmation statement made on 28 November 2021 with updates (5 pages)
6 October 2021Accounts for a dormant company made up to 28 February 2021 (6 pages)
6 January 2021Confirmation statement made on 28 November 2020 with updates (5 pages)
1 October 2020Registered office address changed from 2 Minster Court London EC3R 7BB England to 1 Poultry London EC2R 8EJ on 1 October 2020 (1 page)
21 September 2020Termination of appointment of Michelle Jacqueline Corneby as a director on 31 July 2020 (1 page)
11 February 2020Termination of appointment of Siobhan Mary Boucher Lewington as a director on 10 February 2020 (1 page)
11 February 2020Termination of appointment of Adrian George Fox as a director on 10 February 2020 (1 page)
11 February 2020Termination of appointment of Jeremy Paul Harris as a director on 10 February 2020 (1 page)
11 February 2020Appointment of Ms Michelle Jacqueline Corneby as a director on 10 February 2020 (2 pages)
11 February 2020Termination of appointment of Portia White as a director on 10 February 2020 (1 page)
2 December 2019Appointment of Ms Siobhan Mary Boucher Lewington as a director on 2 December 2019 (2 pages)
2 December 2019Withdrawal of a person with significant control statement on 2 December 2019 (2 pages)
2 December 2019Current accounting period extended from 30 November 2020 to 28 February 2021 (1 page)
2 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • GBP 100
(3 pages)
2 December 2019Appointment of Ms Portia White as a director on 2 December 2019 (2 pages)
2 December 2019Notification of Fox Rodney Search Limited as a person with significant control on 2 December 2019 (2 pages)
2 December 2019Appointment of Mr Adrian George Fox as a director on 2 December 2019 (2 pages)
2 December 2019Appointment of Mr Stephen Mark Rodney as a director on 2 December 2019 (2 pages)
2 December 2019Termination of appointment of Michael Duke as a director on 29 November 2019 (1 page)
2 December 2019Appointment of Mr Jeremy Paul Harris as a director on 2 December 2019 (2 pages)
29 November 2019Registered office address changed from 2 Minster Court London EC3R 7PD United Kingdom to 2 Minster Court London EC3R 7BB on 29 November 2019 (1 page)
29 November 2019Incorporation
Statement of capital on 2019-11-29
  • GBP 1
(37 pages)