Active
Company Information for INTUNE FINANCIAL SERVICES LIMITED
7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
05989153
Private Limited Company
Active |
Company Name | |
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INTUNE FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in WC1H | |
Company Number | 05989153 | |
---|---|---|
Company ID Number | 05989153 | |
Date formed | 2006-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:54:26 |
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Officer | Role | Date Appointed |
---|---|---|
RAJEEV ARYA |
||
AGNES CHRISTINA LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IAN HARVEY |
Company Secretary | ||
MARK IAN HARVEY |
Director | ||
CHARLES WILLIAM SCOTT |
Director | ||
CHARLES MICHAEL LAKE |
Director | ||
ANNE ELIZABETH GRAHAMSLAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELP THE AGED | Director | 2018-01-31 | CURRENT | 1976-06-16 | Active | |
AGE CYMRU RETAIL LIMITED | Director | 2017-01-31 | CURRENT | 2012-03-29 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
HELP THE AGED (MAIL ORDER) LIMITED | Director | 2015-12-23 | CURRENT | 1966-12-07 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE UK TRADING CIC | Director | 2014-07-31 | CURRENT | 1973-03-21 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2014-06-05 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1986-07-09 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2014-06-05 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2014-06-05 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2014-06-05 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2014-06-05 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2014-06-05 | CURRENT | 1999-08-04 | Active | |
AGE CONCERN LIMITED | Director | 2014-06-05 | CURRENT | 2005-04-15 | Active | |
INTUNE SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2014-06-05 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN TRADING LIMITED | Director | 2014-04-11 | CURRENT | 2005-07-29 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2014-04-09 | CURRENT | 2004-10-15 | Active | |
AGE UK SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2009-03-05 | Active | |
AGE CONCERN LIMITED | Director | 2016-04-16 | CURRENT | 2005-04-15 | Active | |
AGE CONCERN PARTNERSHIP WALES LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-16 | Active | |
AGE CONCERN INSURANCE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-09 | Active | |
HELP THE AGED (TRADING) LIMITED | Director | 2016-04-01 | CURRENT | 1989-11-17 | Active | |
AGE CONCERN TRUST CORPORATION | Director | 2016-04-01 | CURRENT | 1990-10-09 | Active | |
AGE CARE AND LEISURE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1992-05-14 | Active | |
AGE CONCERN FUNERAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1993-03-29 | Active | |
R I A TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1995-06-01 | Active | |
HTA SOLUTIONS LTD | Director | 2016-04-01 | CURRENT | 1996-03-14 | Active | |
AGE UK HOLIDAYS LIMITED | Director | 2016-04-01 | CURRENT | 1996-06-25 | Active | |
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-04 | Active | |
INTUNE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-06 | Active | |
AGE CONCERN ENTERPRISES LIMITED | Director | 2016-04-01 | CURRENT | 2008-12-18 | Active | |
AGE CONCERN ENTERPRISES CYMRU LIMITED | Director | 2015-12-23 | CURRENT | 2006-03-15 | Active | |
HELP THE AGED | Director | 2015-12-23 | CURRENT | 1976-06-16 | Active | |
AGE CONCERN FINANCIAL SOLUTIONS LIMITED | Director | 2015-12-23 | CURRENT | 2004-10-15 | Active | |
AGE CONCERN TRADING LIMITED | Director | 2015-12-23 | CURRENT | 2005-07-29 | Active | |
INTUNE GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1990-04-05 | Active | |
AGE CONCERN HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 1973-03-21 | Active | |
HELP THE AGED (MAIL ORDER) LIMITED | Director | 2015-05-21 | CURRENT | 1966-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor, One America Square London EC3N 2LB England | |
REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES CHRISTINA LYNCH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RAJEEV ARYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles William Scott on 2012-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN HARVEY on 2012-11-06 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/11 FROM 207-221 Pentonville Road London N1 9UZ | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 06/11/09 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/03/2009 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 INTUNE FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTUNE FINANCIAL SERVICES LIMITED are:
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. |