INTREPID EAGLE U.K. LIMITED - Activities of other holding companies n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Intrepid Eagle U.k. Ltd

INTREPID EAGLE U.K. LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Intrepid Eagle U.k. Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
INTREPID EAGLE U.K. LIMITED

45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R

Filing Information

Company Number		08469236
Company ID Number		08469236
Date formed		2013-04-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 05:36:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTREPID EAGLE U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Company Officers of INTREPID EAGLE U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN COVIN	Company Secretary	2018-04-01
JONATHAN COVIN	Director	2018-04-01
MARK LEWIS FILANOWSKI	Director	2013-04-02
JAMES YUILL ROBB III	Director	2013-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RADUNSKY	Company Secretary	2013-04-02	2018-04-01
DAVID RADUNSKY	Director	2013-04-02	2018-04-01

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
2024-03-25		Statement of capital on GBP 1
2024-03-13		Resolutions passed:<ul><li>Resolution Credit of the share premium accoount of the company be cancelled and the amount 06/03/2024<li>Resolution reduction in capital</ul>
2024-03-13		Solvency Statement dated 06/03/24
2024-03-13		Statement by Directors
2024-02-01		Compulsory strike-off action has been discontinued
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-04-03		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/22 FROM 25 Moorgate London EC2R 6AY
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	SH19	Statement of capital on 2021-08-25 GBP 3,092,986.00
2021-08-25	SH20	Statement by Directors
2021-08-25	CAP-SS	Solvency Statement dated 11/08/21
2021-08-25	RES13	Resolutions passed: Cancel share premium account 11/08/2021 Resolution of reduction in issued share capital
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-10-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-08-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES YUILL ROBB III / 01/04/2018
2018-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS FILANOWSKI / 29/05/2018
2018-04-23	AP03	Appointment of Mr Jonathan Covin as company secretary on 2018-04-01
2018-04-23	AP01	DIRECTOR APPOINTED MR JONATHAN COVIN
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RADUNSKY
2018-04-23	TM02	Termination of appointment of David Radunsky on 2018-04-01
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 11506060
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-11-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 11506060
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 11506060
2016-04-08	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 11506060
2015-04-08	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-10-21	ANNOTATION	Clarification
2014-10-21	RP04	Clarification Allotment date- 23/10/2013
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-25	AA01	Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 11506060
2014-04-14	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-11-27	SH01	25/10/13 STATEMENT OF CAPITAL GBP 11506060.00
2013-10-10	AP01	DIRECTOR APPOINTED JAMES YUILL ROBB III
2013-04-03	AP01	DIRECTOR APPOINTED DAVID RADUNSKY
2013-04-03	AP03	Appointment of David Radunsky as company secretary
2013-04-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTREPID EAGLE U.K. 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 INTREPID EAGLE U.K. LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INTREPID EAGLE U.K. 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of INTREPID EAGLE U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTREPID EAGLE U.K. LIMITED

Trademarks

We have not found any records of INTREPID EAGLE U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTREPID EAGLE U.K. 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 (64209 - Activities of other holding companies n.e.c.) as INTREPID EAGLE U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTREPID EAGLE U.K. 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 INTREPID EAGLE U.K. 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 INTREPID EAGLE U.K. 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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