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Company Information for

INTBAU LTD

19-22 CHARLOTTE ROAD, LONDON, EC2A 3SG,
Company Registration Number
06861677
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Intbau Ltd
INTBAU LTD was founded on 2009-03-27 and has its registered office in London. The organisation's status is listed as "Active". Intbau Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTBAU LTD
 
Legal Registered Office
19-22 CHARLOTTE ROAD
LONDON
EC2A 3SG
Other companies in EC2A
 
Previous Names
INTERNATIONAL NETWORK FOR TRADITIONAL BUILDING, ARCHITECTURE AND URBANISM (UK)20/05/2019
Filing Information
Company Number 06861677
Company ID Number 06861677
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-05 22:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTBAU LTD
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Company Officers of INTBAU LTD

Current Directors
Officer Role Date Appointed
EMILY HARRIET HUTTON WENNBERG
 Company Secretary 2014-05-01
ROBERT ADAM
 Director 2009-03-30
CLIVE WILLIAM ASLET
 Director 2016-07-08
RICHARD H. DRIEHAUS
 Director 2016-07-11
(NORMAN) LAMONT
 Director 2016-07-11
ALIREZA SAGHARCHI
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'BRIEN
 Director 2014-05-01 2018-01-15
AURA WOODWARD
 Company Secretary 2010-04-08 2014-05-01
HENRY ERIC DITTMAR
 Director 2009-03-27 2013-11-28
HOOPER BROOKS
 Director 2009-03-27 2013-07-22
STEPHEN CHANNING RIDER
 Company Secretary 2009-03-27 2010-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADAM ST.SWITHUNS SCHOOL(WINCHESTER) Director 2016-05-26 CURRENT 1910-07-08 Active
ROBERT ADAM ADAM ARCHITECTURE (INTERNATIONAL) LIMITED Director 1991-07-31 CURRENT 1988-02-23 Active
ROBERT ADAM PLACE LOGIC LIMITED Director 1990-10-25 CURRENT 1988-05-25 Active
ROBERT ADAM ADAM ARCHITECTURE LIMITED Director 1990-10-25 CURRENT 1986-01-31 Active
CLIVE WILLIAM ASLET PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY Director 2015-10-01 CURRENT 1996-02-29 Active
CLIVE WILLIAM ASLET THE ROTH AGENCY LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
ALIREZA SAGHARCHI MINIMALIS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALIREZA SAGHARCHI STANHOPE GATE ARCHITECTURE & URBAN DESIGN LIMITED Director 2003-09-05 CURRENT 2003-07-28 Dissolved 2017-08-15
ALIREZA SAGHARCHI STANHOPE GATE ARCHITECTURE LIMITED Director 2002-04-03 CURRENT 1999-06-29 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
2024-05-24Appointment of Mr Alexander Xerxes Lamont Bishop as company secretary on 2024-02-01
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-03DIRECTOR APPOINTED MS MARIANNE CUSATO
2023-05-02DIRECTOR APPOINTED DR AKEL ISMAIL KAHERA
2023-02-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24DIRECTOR APPOINTED PROFESSOR TOMASZ JELENSKI
2023-01-23APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD H. DRIEHAUS
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29AP01DIRECTOR APPOINTED MS CATHERINE MARY ROSE GUNN
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26PSC08Notification of a person with significant control statement
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
2018-01-15PSC07CESSATION OF THE PRINCE'S FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12AP01DIRECTOR APPOINTED MR RICHARD H. DRIEHAUS
2016-07-12AP01DIRECTOR APPOINTED THE RT HON. THE LORD (NORMAN) LAMONT
2016-07-08AP01DIRECTOR APPOINTED MR CLIVE ASLET
2016-07-08AP01DIRECTOR APPOINTED MR ALIREZA SAGHARCHI
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09AP01DIRECTOR APPOINTED MR JOHN O'BRIEN
2014-06-02AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY AURA WOODWARD
2014-05-01AP03Appointment of Miss Emily Harriet Hutton Wennberg as company secretary
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DITTMAR
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HOOPER BROOKS
2013-05-31AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0111/05/12 NO MEMBER LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-11AR0111/05/11 NO MEMBER LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25AR0127/03/10 NO MEMBER LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOOPER BROOKS / 27/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ERIC DITTMAR / 27/03/2010
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RIDER
2010-04-26AP03SECRETARY APPOINTED MRS AURA WOODWARD
2009-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-05-13288aDIRECTOR APPOINTED PROFESSOR ROBERT ADAM
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

85 - Education
855 - Other education
85590 - Other education n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of INTBAU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTBAU LTD
Trademarks
We have not found any records of INTBAU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTBAU 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 (71111 - Architectural activities) as INTBAU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTBAU 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 INTBAU 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 INTBAU LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 3SG