Company NameIntangic Mga Ltd
Company StatusActive
Company Number13644381
CategoryPrivate Limited Company
Incorporation Date27 September 2021(2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Frederick Heath
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Craig Douglas Kingaby
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Ryan Marshall Dodd
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed08 July 2022(9 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleTechnology
Country of ResidenceSpain
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Eugene Kenneth Pentimonti
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

30 January 2023Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
27 October 2022Confirmation statement made on 27 September 2022 with updates (5 pages)
8 July 2022Appointment of Mr Ryan Marshall Dodd as a director on 8 July 2022 (2 pages)
27 September 2021Incorporation
Statement of capital on 2021-09-27
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)