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Company Information for

INTECHOPEN LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
11086078
Private Limited Company
Active

Company Overview

About Intechopen Ltd
INTECHOPEN LIMITED was founded on 2017-11-28 and has its registered office in London. The organisation's status is listed as "Active". Intechopen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTECHOPEN LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
 
Filing Information
Company Number 11086078
Company ID Number 11086078
Date formed 2017-11-28
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 
Return next due 26/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:05:02
Primary Source:Companies House
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Company Officers of INTECHOPEN LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2017-11-28
VEDRAN KORDIC
 Director 2017-11-28
ALEKSANDAR LAZINICA
 Director 2017-11-28

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BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
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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
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-07-24Withdrawal of the secretaries register information from the public register
2023-07-24Withdrawal of the secretary register information from the public register
2023-07-24SECRETARY'S DETAILS CHNAGED FOR MR ALEKSANDER LAZINICA on 2023-07-21
2023-07-24Register inspection address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Flat 5 5 Princes Gate Court London SW7 2QJ United Kingdom
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England
2023-07-21Elect to keep the company secretary residential address information on the public register
2023-07-21Elect to keep the directors register information on the public register
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28SH20Statement by Directors
2021-05-28SH19Statement of capital on 2021-05-28 GBP 10,000
2021-05-28CAP-SSSolvency Statement dated 17/05/21
2021-05-28RES13Resolutions passed:
  • Cancel share prem a/c 18/05/2021
2021-03-16AD04Register(s) moved to registered office address Flat 5 5 Princes Gate Court London SW7 2QJ
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2020-07-31
2020-07-22AP03Appointment of Mr Aleksander Lazinica as company secretary on 2020-07-08
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Floor 7 10 Lower Thames Street London EC3R 6AF United Kingdom
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Floor 7 10 Lower Thames Street London EC3R 6AF United Kingdom
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANKE ASTRID ANNI BECK
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR VEDRAN KORDIC
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM The Shard 25th Floor (The Office Group) 32 London Bridge Street London SE1 9SG United Kingdom
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED DR ANKE ASTRID ANNI BECK
2019-02-25RP04CS01Second filing of Confirmation Statement dated 07/12/2018
2019-02-22RP04SH01Second filing of capital allotment of shares GBP10,000
2019-02-07SH0122/03/18 STATEMENT OF CAPITAL GBP 10000.00
2018-12-07CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 25/02/2019.
2018-10-26AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-01-16AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2018-01-16AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2017-11-28AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2017-11-28
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to INTECHOPEN 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 INTECHOPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTECHOPEN 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 58110 - Book publishing

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 INTECHOPEN LIMITED

Intangible Assets
Patents
We have not found any records of INTECHOPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTECHOPEN LIMITED
Trademarks
We have not found any records of INTECHOPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTECHOPEN 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 (58110 - Book publishing) as INTECHOPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTECHOPEN 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 INTECHOPEN 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 INTECHOPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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