About

Registered Number: 04193941
Date of Incorporation: 04/04/2001 (23 years ago)
Company Status: Active
Registered Address: Dolphin House, 14 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT,

 

Having been setup in 2001, Intangible Business Ltd are based in Kingston Upon Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Forbes, Thayne Andrew, Whitwell, Stuart Dower, Caldwell, Allan Graham, Cliff, Paul Douglas, Illsley, John Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Thayne Andrew 04 April 2001 - 1
WHITWELL, Stuart Dower 04 April 2001 - 1
CALDWELL, Allan Graham 31 January 2006 16 July 2008 1
CLIFF, Paul Douglas 19 December 2016 31 October 2018 1
ILLSLEY, John Peter 05 December 2012 22 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 10 April 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 05 April 2017
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 19 August 2016
AD01 - Change of registered office address 30 April 2016
TM01 - Termination of appointment of director 26 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 12 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 12 June 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 26 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 11 April 2002
225 - Change of Accounting Reference Date 05 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
NEWINC - New incorporation documents 04 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.