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Company Information for

INTERTRADE M UK LIMITED

27 GREVILLE STREET, LONDON, EC1N 8SU,
Company Registration Number
09375532
Private Limited Company
Active

Company Overview

About Intertrade M Uk Ltd
INTERTRADE M UK LIMITED was founded on 2015-01-06 and has its registered office in London. The organisation's status is listed as "Active". Intertrade M Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTERTRADE M UK LIMITED
 
Legal Registered Office
27 GREVILLE STREET
LONDON
EC1N 8SU
 
Previous Names
INTERTRADE MUK LIMITED09/02/2015
Filing Information
Company Number 09375532
Company ID Number 09375532
Date formed 2015-01-06
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 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB216843701  
Last Datalog update: 2024-11-05 13:26:04
Primary Source:Companies House
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Company Officers of INTERTRADE M UK LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
Company Secretary 2015-01-06
CRISTINA-MIRABELA BURCEA
Director 2015-05-29
NATALIA-ADRIANA IVANOVICI
Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JÉROME MARCEL ROBERT ADRION
Director 2015-05-30 2017-11-01
VALÉRIE PAULINE MARIE ADRION
Director 2015-05-30 2017-11-01
JÉROME MARCEL ROBERT ADRION
Director 2015-01-06 2015-05-29
VALÉRIE PAULINE MARIE ADRION
Director 2015-01-06 2015-05-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CANUTE SECRETARIES LIMITED FISCHER & KERRN UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
CANUTE SECRETARIES LIMITED THE APSTER LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED MSTAR RISK MODELLING LTD Company Secretary 2017-06-01 CURRENT 2016-03-24 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED EQUITACK LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
CANUTE SECRETARIES LIMITED LE PETIT BALLON UK LTD Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
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CANUTE SECRETARIES LIMITED MAISON KAYSER UK LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
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CANUTE SECRETARIES LIMITED IMD SPORTS LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-03-29
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CANUTE SECRETARIES LIMITED SG NORTHERN ENGLAND LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
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CANUTE SECRETARIES LIMITED AFFINIS SERVICE LTD Company Secretary 2015-01-19 CURRENT 2012-12-11 Liquidation
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CANUTE SECRETARIES LIMITED NANOTEMPER TECHNOLOGIES LIMITED Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
CANUTE SECRETARIES LIMITED AUROCH WORLDWIDE LTD Company Secretary 2014-06-17 CURRENT 2014-06-17 Active
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CANUTE SECRETARIES LIMITED LICENERGY UK LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SOLTEN LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
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CANUTE SECRETARIES LIMITED AIKAN UK LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-02-24
CANUTE SECRETARIES LIMITED GREY JUICE LAB LIMITED Company Secretary 2009-10-26 CURRENT 2009-10-26 Active
CANUTE SECRETARIES LIMITED ZMAGS LIMITED Company Secretary 2009-02-01 CURRENT 2006-05-11 Active
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CANUTE SECRETARIES LIMITED DROM INTERNATIONAL UK LIMITED Company Secretary 2008-02-29 CURRENT 1995-10-09 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED A. K. MULLER (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-03-22 Active
CANUTE SECRETARIES LIMITED GLOBAL HOPE INVESTMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GLOBAL HOPE HOLDING & INVESTMENT LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED TEEJET UK LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GREEN HOUSE OF SCANDINAVIA (UK) LIMITED Company Secretary 2005-08-23 CURRENT 2000-08-30 Dissolved 2016-11-17
CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED PRO-TEC WINDOWS (UK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-02-25

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
2024-10-10SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-22Change of details for Mrs Valerie Pauline Marie Adrion as a person with significant control on 2024-03-22
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-15
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12
2021-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA-ADRIANA IVANOVICI
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-03-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JÉROME ADRION
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR VALÉRIE ADRION
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-19CH01Director's details changed for Mrs Valérie Pauline Marie Adrion on 2016-12-16
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-20AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MRS VALÉRIE PAULINE MARIE ADRION
2015-07-02AP01DIRECTOR APPOINTED MR JÉROME MARCEL ROBERT ADRION
2015-06-02AP01DIRECTOR APPOINTED MS NATALIA-ADRIANA IVANOVICI
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JÉROME ADRION
2015-06-02AP01DIRECTOR APPOINTED MS CRISTINA-MIRABELA BURCEA
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR VALÉRIE ADRION
2015-02-09RES15CHANGE OF NAME 15/01/2015
2015-02-09CERTNMCompany name changed intertrade muk LIMITED\certificate issued on 09/02/15
2015-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
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 INTERTRADE M UK LIMITED

Intangible Assets
Patents
We have not found any records of INTERTRADE M UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRADE M UK LIMITED
Trademarks
We have not found any records of INTERTRADE M UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRADE M UK 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 (46190 - Agents involved in the sale of a variety of goods) as INTERTRADE M UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERTRADE M UK 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 INTERTRADE M UK 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 INTERTRADE M UK LIMITED 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.
    Need more information?
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