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Company Information for INTRINSIC EQUITY LIMITED
One Eleven, Edmund Street, Birmingham, WEST MIDLANDS, B3 2HJ,
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Company Registration Number
 04571234 Private Limited Company
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Company Overview
About Intrinsic Equity Ltd
INTRINSIC EQUITY LIMITED was founded on 2002-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Intrinsic Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| INTRINSIC EQUITY LIMITED | ||
| Legal Registered Office | ||
| One Eleven Edmund Street Birmingham WEST MIDLANDS B3 2HJ Other companies in B3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04571234 | |
|---|---|---|
| Company ID Number | 04571234 | |
| Date formed | 2002-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2024-10-23 | |
| Return next due | 2025-11-06 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-23 11:05:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRINSIC EQUITY LIMITED
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Companies with same name INTRINSIC EQUITY LIMITED
The following companies were found which have the same name as INTRINSIC EQUITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTRINSIC EQUITY INVESTMENTS LLC | Delaware | Unknown | |
| INTRINSIC EQUITY INVESTMENTS LTD. | Active | Company formed on the 2004-10-07 | ||
|
Intrinsic Equity Investments LLC | Connecticut | Unknown |
Company Officers of INTRINSIC EQUITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GATELEY SECRETARIES LIMITED |
||
AUBREY TOBIAS ARROWSMITH |
||
CHRISTOPHER GREGORY |
||
JAMES BRUCE GRENFELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GW INCORPORATIONS LIMITED |
Director |
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| THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2008-02-15 | Active | |
| LOVELL GUF LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2005-10-28 | Active | |
| THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-02-02 | Active | |
| THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-03 | Active | |
| THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2006-08-04 | Active | |
| PICH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2004-09-21 | Active | |
| LOVELL DIRECTOR LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2005-07-15 | Active | |
| MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
| MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
| MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
| MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
| MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
| FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
| SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
| H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
| ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
| ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
| SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
| GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
| SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
| SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
| SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
| MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
| KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
| ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
| LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| KOPIN EUROPE LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
| TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
| TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
| NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
| NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
| NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
| NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
| NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
| NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
| AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
| GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
| RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
| LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
| SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
| LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
| SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
| GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
| THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
| T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
| SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
| ST. GILES HOSPICE (PROMOTIONS) LIMITED | Director | 2017-05-10 | CURRENT | 1996-08-16 | Active | |
| ST. GILES HOSPICE SHOPS LIMITED | Director | 2017-05-10 | CURRENT | 1985-09-17 | Active | |
| HAM BAKER GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2017-01-25 | In Administration/Administrative Receiver | |
| LAIDLAW LIMITED | Director | 2016-01-05 | CURRENT | 2015-12-18 | In Administration/Administrative Receiver | |
| INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-06-25 | Active | |
| INTELLIGENT ENERGY SAVING COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-06-25 | Active | |
| INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-25 | Active | |
| INTELLIGENT ENERGY SAVING COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-06-25 | Active | |
| CLAIRFIELD LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-23 | Active | |
| INTRINSIC (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
| ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
| LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2008-12-17 | Liquidation | |
| JG BETA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 35 Newhall Street Birmingham B3 3PU England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM One Eleven Edmund Street Birmingham B3 2HJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Gregory on 2016-03-12 | |
| AP01 | DIRECTOR APPOINTED MR AUBREY TOBIAS ARROWSMITH | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed c j nominees LIMITED\certificate issued on 24/06/13 | |
| RES15 | CHANGE OF COMPANY NAME 13/08/22 | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE GRENFELL / 04/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 04/11/2011 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | |
| AR01 | 23/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRENFELL / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 15/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 15/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED GW 1054 LIMITED CERTIFICATE ISSUED ON 29/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INTRINSIC EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTRINSIC EQUITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTRINSIC EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 INTRINSIC EQUITY LIMITED
Intangible Assets
Patents
We have not found any records of INTRINSIC EQUITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTRINSIC EQUITY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ABACUS LIGHTING HOLDINGS LIMITED | 2013-05-15 | Outstanding | |
| ABACUS LIGHTING LIMITED | 2013-05-15 | Outstanding |
We have found 2 mortgage charges which are owed to INTRINSIC EQUITY LIMITED
Income
Government Income
We have not found government income sources for INTRINSIC EQUITY 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 (70100 - Activities of head offices) as INTRINSIC EQUITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTRINSIC EQUITY 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 INTRINSIC EQUITY 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 INTRINSIC EQUITY LIMITED any grants or awards. Ownership
We could not find any group structure information
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