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Company Information for

INTERGIFT GROUP LIMITED

STIRLING HOUSE STIRLING WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YD,
Company Registration Number
04324297
Private Limited Company
Active

Company Overview

About Intergift Group Ltd
INTERGIFT GROUP LIMITED was founded on 2001-11-16 and has its registered office in Peterborough. The organisation's status is listed as "Active". Intergift Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERGIFT GROUP LIMITED
 
Legal Registered Office
STIRLING HOUSE STIRLING WAY
BRETTON
PETERBOROUGH
CAMBRIDGESHIRE
PE3 8YD
Other companies in PE3
 
Previous Names
SUKI SIGNATURE LIMITED17/01/2018
Filing Information
Company Number 04324297
Company ID Number 04324297
Date formed 2001-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 14:15:31
Primary Source:Companies House
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Company Officers of INTERGIFT GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARTIN
 Company Secretary 2009-05-07
PETER VINCENT LANSDALE
 Director 2001-11-17
MARIO DOROTEO LARRETA
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE ALLEN
 Director 2001-11-17 2017-10-31
CAROL ELAINE SOMERVILLE
 Company Secretary 2003-01-16 2009-05-07
DAVID LESLIE ALLEN
 Company Secretary 2001-11-17 2003-01-16
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-11-16 2001-11-17
WRF INTERNATIONAL LIMITED
 Nominated Director 2001-11-16 2001-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARTIN INTERGIFT SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-04 Active
TIMOTHY MARTIN THE I.S. GROUP LIMITED Company Secretary 2009-05-07 CURRENT 1979-05-14 Active
PETER VINCENT LANSDALE I.S. SUNDRIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
PETER VINCENT LANSDALE SUKI GIFTS INTERNATIONAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PETER VINCENT LANSDALE P.L. ESTATES ANU LTD Director 2011-05-10 CURRENT 2011-05-10 Active
PETER VINCENT LANSDALE HAPPY BOX LONDON LIMITED Director 2010-11-25 CURRENT 2005-09-13 Active
PETER VINCENT LANSDALE INTERGIFT SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
PETER VINCENT LANSDALE THE I.S. GROUP LIMITED Director 1991-06-28 CURRENT 1979-05-14 Active
MARIO DOROTEO LARRETA I.S. SUNDRIES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
MARIO DOROTEO LARRETA SUKI GIFTS INTERNATIONAL LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
MARIO DOROTEO LARRETA HAPPY BOX LONDON LIMITED Director 2010-11-25 CURRENT 2005-09-13 Active
MARIO DOROTEO LARRETA THE I.S. GROUP LIMITED Director 2007-03-01 CURRENT 1979-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DOROTEO LARRETA
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-21AP03Appointment of Mr Sandip Rajbhandari as company secretary on 2018-09-21
2018-09-21TM02Termination of appointment of Timothy Martin on 2018-09-21
2018-05-16AP01DIRECTOR APPOINTED MR MARIO DOROTEO LARRETA
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED SUKI SIGNATURE LIMITED CERTIFICATE ISSUED ON 17/01/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE ALLEN
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-09AA01Current accounting period extended from 15/06/17 TO 30/06/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/06/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/06/15
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/06/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/06/13
2012-11-23AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/06/12
2012-02-24AAFULL ACCOUNTS MADE UP TO 15/06/11
2011-12-13AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-08AR0116/11/10 ANNUAL RETURN FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 15/06/10
2009-12-21AR0116/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT LANSDALE / 16/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE ALLEN / 16/11/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/09
2009-05-26288aSECRETARY APPOINTED TIMOTHY COLIN MARTIN
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY CAROL SOMERVILLE
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/08
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/07
2007-11-21363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-23363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6PZ
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/05
2005-11-17363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 15/06/04
2003-12-08AAFULL ACCOUNTS MADE UP TO 15/06/03
2003-11-19363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-16CERTNMCOMPANY NAME CHANGED THE I.S. GROUP LIMITED CERTIFICATE ISSUED ON 16/06/03
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/02
2003-01-25288bSECRETARY RESIGNED
2003-01-25288aNEW SECRETARY APPOINTED
2002-12-16363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-17225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 15/06/02
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-04288bSECRETARY RESIGNED
2002-02-04288aNEW DIRECTOR APPOINTED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTERGIFT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERGIFT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERGIFT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERGIFT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INTERGIFT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERGIFT GROUP LIMITED
Trademarks
We have not found any records of INTERGIFT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERGIFT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERGIFT GROUP LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where INTERGIFT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERGIFT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERGIFT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE3 8YD