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Company Information for

INTEPROD LTD.

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

06458064

Private Limited Company

Active

Company Overview

About Inteprod Ltd.

INTEPROD LTD. was founded on 2007-12-20 and has its registered office in London. The organisation's status is listed as "Active". Inteprod Ltd. 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

INTEPROD LTD.

Legal Registered Office

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in EC3V

Previous Names

DEESIDE SERVICE SOLUTIONS LTD.

24/08/2010

Filing Information

Company Number		06458064
Company ID Number		06458064
Date formed		2007-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-08 23:02:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEPROD LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name INTEPROD LTD.

The following companies were found which have the same name as INTEPROD LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Inteprod Inc.	39737 Paseo Padre Pkwy Ste A2 Fremont CA 94538	Dissolved	Company formed on the 1997-08-07

Company Officers of INTEPROD LTD.

Current Directors

Officer	Role	Date Appointed
ELMARIE IBANEZ	Director	2014-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE SECRETARIES LIMITED	Company Secretary	2007-12-20	2015-07-10
ERICKSON RAYMOND CHRISTOPHER	Director	2007-12-20	2014-01-02
MARGARET LOUISE JANKE	Director	2014-01-02	2014-01-02
CORPORATE DIRECTORS LIMITED	Director	2007-12-20	2007-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELMARIE IBANEZ	GOODBECK LIMITED	Director	2018-05-21	CURRENT	2009-04-02	Active
ELMARIE IBANEZ	EL COMPANIES LTD	Director	2018-02-27	CURRENT	2018-02-27	Active
ELMARIE IBANEZ	TOGI LTD	Director	2017-10-20	CURRENT	2015-11-05	Active - Proposal to Strike off
ELMARIE IBANEZ	TOYSLAB ENTERTAINMENT LTD	Director	2017-09-27	CURRENT	2010-03-15	Active - Proposal to Strike off
ELMARIE IBANEZ	MINALCO LIMITED	Director	2017-06-10	CURRENT	2008-10-27	Active - Proposal to Strike off
ELMARIE IBANEZ	BASEL CAPITAL GROUP LTD	Director	2017-03-31	CURRENT	2013-11-07	Active - Proposal to Strike off
ELMARIE IBANEZ	INTERSTYLE RS LTD	Director	2016-12-13	CURRENT	2014-09-15	Active - Proposal to Strike off
ELMARIE IBANEZ	SWISS CAPITAL GROUP LTD	Director	2016-10-18	CURRENT	2013-10-24	Active
ELMARIE IBANEZ	LEFECO LIMITED	Director	2016-08-31	CURRENT	2012-04-11	Dissolved 2018-01-09
ELMARIE IBANEZ	INSYSTEMS LTD.	Director	2016-08-30	CURRENT	2013-03-20	Active
ELMARIE IBANEZ	ADOBA ESTATE LIMITED	Director	2016-06-21	CURRENT	2009-04-06	Active
ELMARIE IBANEZ	AKM CONSULTING SERVICES LIMITED	Director	2016-06-02	CURRENT	2002-06-02	Active - Proposal to Strike off
ELMARIE IBANEZ	CABILL LIMITED	Director	2014-11-15	CURRENT	2012-06-29	Active - Proposal to Strike off
ELMARIE IBANEZ	FINAL VALUE LTD.	Director	2014-09-01	CURRENT	2009-02-04	Active
ELMARIE IBANEZ	HOPETOUN VENTURES LIMITED	Director	2014-08-18	CURRENT	2006-04-19	Active
ELMARIE IBANEZ	REDEMION LTD	Director	2014-08-06	CURRENT	2014-08-06	Active - Proposal to Strike off
ELMARIE IBANEZ	CRAFTER LTD	Director	2014-07-29	CURRENT	2013-08-28	Active
ELMARIE IBANEZ	SCARABEO LIMITED	Director	2014-06-02	CURRENT	2012-04-26	Active
ELMARIE IBANEZ	DARTCOURT LIMITED	Director	2014-05-12	CURRENT	2005-05-20	Active - Proposal to Strike off
ELMARIE IBANEZ	DOLLBRIGHT LIMITED	Director	2014-05-12	CURRENT	2007-07-02	Active
ELMARIE IBANEZ	HIGHAM FINANCE LIMITED	Director	2014-05-01	CURRENT	2006-05-04	Active
ELMARIE IBANEZ	OXGOLD LIMITED	Director	2014-04-18	CURRENT	2004-08-19	Active
ELMARIE IBANEZ	PRODUCTION INVESTMENT MANAGEMENT LTD.	Director	2014-03-25	CURRENT	2003-07-23	Active - Proposal to Strike off
ELMARIE IBANEZ	FIELDLANE LIMITED	Director	2014-03-25	CURRENT	2006-08-18	Active
ELMARIE IBANEZ	ZBD FINANCE LTD.	Director	2014-03-05	CURRENT	2014-03-05	Dissolved 2018-03-27
ELMARIE IBANEZ	SERIAPPS LIMITED	Director	2014-02-10	CURRENT	2009-12-02	Active
ELMARIE IBANEZ	REGALHOUSE ENGINEERING LIMITED	Director	2014-02-01	CURRENT	2002-07-25	Active
ELMARIE IBANEZ	DOLHAM ASSOCIATES LIMITED	Director	2013-12-02	CURRENT	2013-12-02	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.

Date	Document Type	Document Description
2024-04-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-03-04	CH01	Director's details changed for Mrs. Elmarie Ibanez on 2021-03-04
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20	DISS40	Compulsory strike-off action has been discontinued
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/18 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-23	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016
2017-10-23	ANNOTATION	Clarification
2017-07-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-07	CH01	Director's details changed for Ms Elmarie Ibanez on 2016-12-07
2016-08-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	CH01	Director's details changed for Ms Elmarie Ibanez on 2016-04-11
2016-01-12	SH01	30/09/15 STATEMENT OF CAPITAL GBP 100
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	20/12/15 FULL LIST
2016-01-07	AR01	20/12/14 FULL LIST
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/15 FROM 40 Gracechurch Street London EC3V 0BT United Kingdom
2015-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-10	TM02	Termination of appointment of Corporate Secretaries Limited on 2015-07-10
2015-03-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL
2014-06-05	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-02-19	AP01	DIRECTOR APPOINTED ELMARIE IBANEZ
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE
2014-02-13	AP01	DIRECTOR APPOINTED MARGARET LOUISE JANKE
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICKSON CHRISTOPHER
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	20/12/13 FULL LIST
2013-04-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-02-06	DISS40	DISS40 (DISS40(SOAD))
2013-02-05	AR01	20/12/12 FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE
2012-04-25	DISS40	DISS40 (DISS40(SOAD))
2012-04-24	AR01	20/12/11 FULL LIST
2012-04-24	GAZ1	FIRST GAZETTE
2011-07-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-01	AR01	20/12/10 FULL LIST
2010-08-24	RES15	CHANGE OF NAME 10/08/2010
2010-08-24	CERTNM	COMPANY NAME CHANGED DEESIDE SERVICE SOLUTIONS LTD. CERTIFICATE ISSUED ON 24/08/10
2010-08-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	20/12/09 FULL LIST
2009-06-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-03	RES01	ADOPT MEM AND ARTS 20/12/2007
2008-06-02	288a	DIRECTOR APPOINTED ERICKSON RAYMOND CHRISTOPHER
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2008-05-30	88(2)	AD 20/12/07-20/12/07 GBP SI 98@1=98 GBP IC 2/100
2007-12-20	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

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTEPROD 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 INTEPROD LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTEPROD LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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	2012-12-31	£ 2,391
Creditors Due Within One Year	2011-12-31	£ 2,046
Creditors Due Within One Year	2011-12-31	£ 2,046
Creditors Due Within One Year	2010-12-31	£ 1,701

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

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
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 INTEPROD LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,269
Cash Bank In Hand	2011-12-31	£ 8,269
Cash Bank In Hand	2011-12-31	£ 8,269
Cash Bank In Hand	2010-12-31	£ 8,300
Shareholder Funds	2012-12-31	£ 5,878
Shareholder Funds	2011-12-31	£ 6,223
Shareholder Funds	2011-12-31	£ 6,223
Shareholder Funds	2010-12-31	£ 6,599

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTEPROD LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for INTEPROD LTD.

Trademarks

We have not found any records of INTEPROD LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEPROD 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 INTEPROD 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 INTEPROD 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 INTEPROD 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 INTEPROD LTD. any grants or awards.

Ownership

We could not find any group structure information

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