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Company Information for

INTUPOD LIMITED

THE HUB 1ST FLOOR, ULSTER BANK, DONEGALL SQUARE EAST, BELFAST, BT1 5UB,
Company Registration Number
NI632691
Private Limited Company
Liquidation

Company Overview

About Intupod Ltd
INTUPOD LIMITED was founded on 2015-07-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Intupod Limited is a Private Limited Company registered in NORTHERN IRELAND 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
INTUPOD LIMITED
 
Legal Registered Office
THE HUB 1ST FLOOR, ULSTER BANK
DONEGALL SQUARE EAST
BELFAST
BT1 5UB
 
Previous Names
INTU GLOBAL SHELTER LTD11/05/2021
Filing Information
Company Number NI632691
Company ID Number NI632691
Date formed 2015-07-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224195519  
Last Datalog update: 2024-11-05 15:29:48
Primary Source:Companies House
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Company Officers of INTUPOD LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART ALBERT FARQUHARSON
 Company Secretary 2015-07-29
PETER STUART ALBERT FARQUHARSON
 Director 2015-07-29
MICHAEL HAMILTON IRVINE
 Director 2017-07-20
DAVID MAXWELL
 Director 2017-08-09
JUSTIN REID
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FREDERICK REID
 Director 2015-07-29 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART ALBERT FARQUHARSON FURTHER SPACE LIMITED Director 2017-11-22 CURRENT 2017-11-22 In Administration
PETER STUART ALBERT FARQUHARSON INTU CONSULTING LTD Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MICHAEL HAMILTON IRVINE ROCKPOOL ACQUISITIONS PLC Director 2017-03-21 CURRENT 2017-03-21 Active
MICHAEL HAMILTON IRVINE CIGA HEALTHCARE LIMITED Director 2017-02-23 CURRENT 2005-01-05 Active
MICHAEL HAMILTON IRVINE TRUCORP LIMITED Director 2016-10-07 CURRENT 2002-04-17 Active
MICHAEL HAMILTON IRVINE GROUNDSTREAM LTD Director 2015-09-30 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL HAMILTON IRVINE HAMILTON INTERNET SERVICES LIMITED Director 2014-09-19 CURRENT 2014-01-17 Active
MICHAEL HAMILTON IRVINE BELFAST MEDICAL DIAGNOSTICS LIMITED Director 2014-01-17 CURRENT 2014-01-17 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.

DateDocument TypeDocument Description
2024-10-23Compulsory winding up order
2024-08-07Compulsory strike-off action has been suspended
2023-11-27Change of details for Acomco Limited as a person with significant control on 2021-05-11
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALBERT FARQUHARSON
2023-03-01Termination of appointment of Peter Stuart Albert Farquharson on 2023-02-22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN REID
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6326910003
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6326910003
2022-01-26Resolutions passed:<ul><li>Resolution Other company business 13/01/2022</ul>
2022-01-26RES13Resolutions passed:
  • Other company business 13/01/2022
2022-01-25REGISTRATION OF A CHARGE / CHARGE CODE NI6326910004
2022-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6326910004
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6326910003
2021-05-11RES15CHANGE OF COMPANY NAME 11/05/21
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26RES01ADOPT ARTICLES 26/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-23PSC02Notification of Acomco Limited as a person with significant control on 2021-04-01
2021-04-23PSC07CESSATION OF PETER STUART ALBERT FARQUHARSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AP01DIRECTOR APPOINTED ALISON IRVINE
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6326910002
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6326910001
2018-11-23RP04CS01Second filing of Confirmation Statement dated 28/07/2018
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Intu Global Shelter Unit 8 Carryduff Business Park 16 Comber Road Carryduff BT8 8AN Northern Ireland
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART ALBERT FARQUHARSON
2018-11-14PSC09Withdrawal of a person with significant control statement on 2018-11-14
2018-11-14SH0129/03/18 STATEMENT OF CAPITAL GBP 170.76
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Innovation Factory Forth River Business Park 385 Springfield Road Belfast BT12 7DG Northern Ireland
2018-05-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-06SH0113/07/17 STATEMENT OF CAPITAL GBP 113.84
2017-08-29AP01DIRECTOR APPOINTED MR DAVID MAXWELL
2017-08-29AP01DIRECTOR APPOINTED MR JUSTIN REID
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 17 Eastleigh Drive Belfast BT4 3DX Northern Ireland
2017-08-10RES01ADOPT ARTICLES 10/08/17
2017-08-10PSC08Notification of a person with significant control statement
2017-08-10PSC07CESSATION OF PETER STUART ALBERT FARQUHARSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR MICHAEL HAMILTON IRVINE
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 142.3
2017-08-09SH0120/07/17 STATEMENT OF CAPITAL GBP 142.30
2017-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-03RES13SUB-DIVISION OF SHARES 04/04/2017
2017-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division of shares 04/04/2017
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 109.89
2017-06-28SH0105/04/17 STATEMENT OF CAPITAL GBP 109.89
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK REID
2017-06-28SH02Sub-division of shares on 2017-04-04
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24AAMDAmended account small company full exemption
2017-05-03AA01PREVSHO FROM 31/07/2017 TO 31/12/2016
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6326910001
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to INTUPOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-10-25
Fines / Sanctions
No fines or sanctions have been issued against INTUPOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INTUPOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

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 INTUPOD LIMITED

Intangible Assets
Patents
We have not found any records of INTUPOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTUPOD LIMITED
Trademarks
We have not found any records of INTUPOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTUPOD 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 (55209 - Other holiday and other collective accommodation) as INTUPOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTUPOD 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 INTUPOD 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 INTUPOD 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.
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    Other companies at postcode BT1 5UB