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Home > England & Wales Companies > INTRINSIC INVESTMENTS LTD
Company Information for

INTRINSIC INVESTMENTS LTD

C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
05697163
Private Limited Company
Active

Company Overview

About Intrinsic Investments Ltd
INTRINSIC INVESTMENTS LTD was founded on 2006-02-03 and has its registered office in London. The organisation's status is listed as "Active". Intrinsic Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTRINSIC INVESTMENTS LTD
 
Legal Registered Office
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in SW1E
 
Previous Names
GEMARDI INVESTMENTS LTD23/11/2010
CD (08) LIMITED20/04/2006
Filing Information
Company Number 05697163
Company ID Number 05697163
Date formed 2006-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRINSIC INVESTMENTS LTD
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Companies with same name INTRINSIC INVESTMENTS LTD
The following companies were found which have the same name as INTRINSIC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
intrinsic investments, LLC 518 17th St., #900 Denver CO 80202 Delinquent Company formed on the 2014-03-12
INTRINSIC INVESTMENTS LLC 35 NW 3RD AVE PORTLAND OR 97209 Active Company formed on the 2011-10-04
INTRINSIC INVESTMENTS LTD. 1600 333 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 2Z1 Dissolved Company formed on the 2014-08-14
INTRINSIC INVESTMENTS, LLC 4041 ERIE ST. - WILLOUGHBY OH 44094 Active Company formed on the 2007-05-25
INTRINSIC INVESTMENTS, INC. 2010 HAREN STREET HENDERSON NV 89011 Permanently Revoked Company formed on the 2002-04-01
INTRINSIC INVESTMENTS INC. 764 SHAFTON AVE DELTONA FL 32738 Inactive Company formed on the 2006-07-12
INTRINSIC INVESTMENTS US LIMITED PARTNERSHIP Delaware Unknown
INTRINSIC INVESTMENTS LLC California Unknown
INTRINSIC INVESTMENTS LLC Idaho Unknown
INTRINSIC INVESTMENTS PTY LTD Active Company formed on the 2021-03-29

Company Officers of INTRINSIC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
 Company Secretary 2006-02-03
BO SJOHOLM
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PER TROEN
 Director 2006-04-10 2010-10-07
CD GROUP NOMINEES LIMITED
 Director 2006-02-03 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED CYS DIAGNOSTICS LIMITED Company Secretary 2018-04-25 CURRENT 2016-08-08 Active - Proposal to Strike off
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED AUTOBUTLER LTD. Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED PHOENIX WB LIMITED Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED MICHAEL LIMB HOLDINGS LTD Company Secretary 2011-09-13 CURRENT 2011-06-27 Liquidation
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED LS MANAGEMENT (UK) LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
BO SJOHOLM EUMBC LIMITED Director 2017-02-08 CURRENT 2003-12-03 Active - Proposal to Strike off
BO SJOHOLM BONO GROUP LTD Director 2015-10-12 CURRENT 2015-10-12 Active
BO SJOHOLM TRENDRATING LTD Director 2015-01-30 CURRENT 2015-01-30 Active
BO SJOHOLM NORDIC SOFA LTD Director 2015-01-26 CURRENT 2015-01-21 Liquidation
BO SJOHOLM EUROPEAN FOREST PRODUCTS LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
BO SJOHOLM DREAM ZEBRA LTD Director 2014-09-02 CURRENT 2014-08-29 Liquidation
BO SJOHOLM BULGARIAN ORCHARDS LTD Director 2014-06-05 CURRENT 2014-02-21 Active - Proposal to Strike off
BO SJOHOLM CUMOCASA UK LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
BO SJOHOLM JURATE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
BO SJOHOLM CD (87) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
BO SJOHOLM NORDIC PARTNERS LTD Director 2014-02-19 CURRENT 2014-02-19 Active
BO SJOHOLM SUREWX LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
BO SJOHOLM EIKON CONSULTING LTD Director 2013-08-20 CURRENT 2013-08-20 Active
BO SJOHOLM 4M GLOBE MANAGEMENT LIMITED Director 2013-06-16 CURRENT 2001-11-05 Active
BO SJOHOLM VANTAGE CORPORATE MANAGEMENT LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-12-29
BO SJOHOLM SWORDFISH UK HOLDING LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
BO SJOHOLM MONDANO LTD Director 2012-11-06 CURRENT 2012-11-06 Liquidation
BO SJOHOLM XPQ 34 LTD. Director 2012-10-18 CURRENT 1995-12-15 Liquidation
BO SJOHOLM TELECOMMUNICATION EXPERTS LIMITED Director 2012-04-16 CURRENT 2011-04-13 Active
BO SJOHOLM ABJ INVESTMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
BO SJOHOLM GLOBAL RACING ADVERTISEMENT LTD Director 2012-02-23 CURRENT 2012-01-23 Dissolved 2018-04-24
BO SJOHOLM JUBIII LTD Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BO SJOHOLM EIKON MANAGEMENT LTD Director 2010-08-17 CURRENT 2004-07-07 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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 19-21 Christopher Street London EC2A 2BS England
2024-04-10SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 52 Brook Street London W1K 5DS England
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 1ST FLOOR, 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28CH01Director's details changed for Mr Bo Sjoholm on 2015-07-25
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/15 FROM 35 Catherine Place London SW1E 6DY
2015-05-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04CH01Director's details changed for Mr Bo Sjoholm on 2013-06-17
2013-02-12AR0103/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0103/02/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-23RES15CHANGE OF NAME 16/11/2010
2010-11-23CERTNMCOMPANY NAME CHANGED GEMARDI INVESTMENTS LTD CERTIFICATE ISSUED ON 23/11/10
2010-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-01AP01DIRECTOR APPOINTED MR BO SJOHOLM
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PER TROEN
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0103/02/10 FULL LIST
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 03/02/2010
2009-11-19AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-11-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-26RES13GENERAL COMPANYBUSINESS 10/04/06
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-20CERTNMCOMPANY NAME CHANGED CD (08) LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-04-11288bDIRECTOR RESIGNED
2006-04-1188(2)RAD 10/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-03NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTRINSIC INVESTMENTS LTD 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 INTRINSIC INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRINSIC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 378
Current Assets 2012-01-01 £ 1,378
Debtors 2012-01-01 £ 1,000
Fixed Assets 2012-01-01 £ 15,512
Shareholder Funds 2012-01-01 £ 13,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTRINSIC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTRINSIC INVESTMENTS LTD
Trademarks
We have not found any records of INTRINSIC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRINSIC INVESTMENTS LTD. 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 (70229 - Management consultancy activities other than financial management) as INTRINSIC INVESTMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTRINSIC INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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