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Home > England & Wales Companies > INTERVAS LIMITED
Company Information for

INTERVAS LIMITED

Castle Hill House, 12 Castle Hill Road, Windsor, BERKSHIRE, SL4 1PD,
Company Registration Number
05855390
Private Limited Company
Active

Company Overview

About Intervas Ltd
INTERVAS LIMITED was founded on 2006-06-22 and has its registered office in Windsor. The organisation's status is listed as "Active". Intervas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERVAS LIMITED
 
Legal Registered Office
Castle Hill House
12 Castle Hill Road
Windsor
BERKSHIRE
SL4 1PD
Other companies in SL4
 
Filing Information
Company Number 05855390
Company ID Number 05855390
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133573422  
Last Datalog update: 2024-06-11 12:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERVAS LIMITED
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Companies with same name INTERVAS LIMITED
The following companies were found which have the same name as INTERVAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERVASC AT BAY RADIOLOGY, LLC 521 NORTH PALO ALTO AVE PANAMA CITY FL 32401 Active Company formed on the 2007-07-31
INTERVASCULAR LIFE AIDS AND DIAGNOSTICS PRIVATE LIMITED C-002 LANDS DOWN 314/3-4-5 7TH CROSS DOMLUR BANGALORE 560 071. BANGALORE Karnataka 560071 STRIKE OFF Company formed on the 1996-05-01
InterVascu Medical Device Limited Active Company formed on the 2017-06-15
INTERVASCULAR C INC Delaware Unknown
INTERVASCULAR V INC Delaware Unknown
INTERVASCULAR INC Delaware Unknown
INTERVASCULAR INC Georgia Unknown
INTERVASCULAR INC Georgia Unknown
INTERVASCULAR INC California Unknown
INTERVASCULAR INCORPORATED California Unknown
INTERVASCULAR INC North Carolina Unknown
INTERVASCULAR INCORPORATED Michigan UNKNOWN
INTERVASCULAR INCORPORATED Michigan UNKNOWN
INTERVASCULAR INCORPORATED New Jersey Unknown
INTERVASCULAR INC Georgia Unknown
INTERVASCULAR INC TEXAS Tennessee Unknown
INTERVASCULAR INC Tennessee Unknown
INTERVASCULAR INC Arkansas Unknown
INTERVAST AND RUDGE REAL ESTATE, CORP 3801 S OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2006-08-09

Company Officers of INTERVAS LIMITED

Current Directors
Officer Role Date Appointed
JASON MAIPOSE
 Company Secretary 2006-06-22
ELIBARIKI ROBERT MAGEMBE
 Director 2006-06-22
MARIA KAITAMALYA MAGEMBE
 Director 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIBARIKI ROBERT MAGEMBE DAUGHTER OF THE SOIL LIMITED Director 2016-01-20 CURRENT 2015-02-05 Active
ELIBARIKI ROBERT MAGEMBE WIRE WIRE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
ELIBARIKI ROBERT MAGEMBE MOOV.ME.UK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
MARIA KAITAMALYA MAGEMBE DAUGHTER OF THE SOIL LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARIA KAITAMALYA MAGEMBE WIRE WIRE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off

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
2024-06-12Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-04-23APPOINTMENT TERMINATED, DIRECTOR MARIA KAITAMALYA MAGEMBE
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-31Change of details for Ms Maria Kaitamalya Magembe as a person with significant control on 2023-03-31
2023-03-31Change of details for Mr Elibariki Robert Magembe as a person with significant control on 2023-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2022-01-25Compulsory strike-off action has been discontinued
2022-01-25DISS40Compulsory strike-off action has been discontinued
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14PSC04Change of details for Ms Maria Kaitamalya Magmebe as a person with significant control on 2017-07-14
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-10-07AAMDAmended account small company full exemption
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON MAIPOSE on 2012-10-12
2015-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KAITAMALYA MAGEMBE / 17/10/2012
2015-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIBARIKI ROBERT MAGEMBE / 17/10/2012
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-18AAMDAmended account small company full exemption
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 279 Eltham Avenue Slough Berskshire SL1 5AF England
2013-08-18AR0121/07/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0121/07/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-21AR0121/07/10 FULL LIST
2010-06-24AR0122/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA KAITAMALYA MAGEMBE / 22/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIBARIKI ROBERT MAGEMBE / 22/06/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 279 ELTHAM AVENUE SLOUGH BERKSHIRE SE19 2RY UK
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-11363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30190LOCATION OF DEBENTURE REGISTER
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 279 ELTHAM AVENUE SLOUGH BERKSHIRE SL1 5AF
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / JASON MAIPOSE / 27/06/2008
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 62 KITLEY GARDENS, UPPER NORWOOD LONDON SE19 2RY
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ELIBARIKI MAGEMBE / 27/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA MAGEMBE / 27/06/2008
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: FLAT 1 3 MONTRELL ROAD STREATHAM HILL LONDON SW2 4QD
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 4,121
Creditors Due Within One Year 2011-07-01 £ 5,334
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 INTERVAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 14,511
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,055
Cash Bank In Hand 2011-07-01 £ 1,133
Current Assets 2012-07-01 £ 50,303
Current Assets 2011-07-01 £ 19,845
Debtors 2012-07-01 £ 48,248
Debtors 2011-07-01 £ 18,712
Shareholder Funds 2012-07-01 £ 60,693
Shareholder Funds 2011-07-01 £ 14,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERVAS LIMITED registering or being granted any patents
Domain Names

INTERVAS LIMITED owns 1 domain names.

intervas.co.uk  

Trademarks
We have not found any records of INTERVAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERVAS 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 (61900 - Other telecommunications activities) as INTERVAS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where INTERVAS 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 INTERVAS 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 INTERVAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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