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Company Information for

INTRIVA SERVICES LIMITED

6TH FLOOR 25, MADDOX STREET, LONDON, W1S 2QN,
Company Registration Number
10321237
Private Limited Company
Active

Company Overview

About Intriva Services Ltd
INTRIVA SERVICES LIMITED was founded on 2016-08-09 and has its registered office in London. The organisation's status is listed as "Active". Intriva Services 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
INTRIVA SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR 25
MADDOX STREET
LONDON
W1S 2QN
 
Previous Names
INTRIVA UK HOLDINGS LIMITED26/10/2017
Filing Information
Company Number 10321237
Company ID Number 10321237
Date formed 2016-08-09
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 06/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295006404  
Last Datalog update: 2025-01-05 09:54:55
Primary Source:Companies House
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Company Officers of INTRIVA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PAUL
 Company Secretary 2018-05-30
SIMON NICHOLAS FINN
 Director 2016-08-09
TYLER HARVEY MINGST
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL
 Director 2017-10-25 2018-05-30

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
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM 6th Floor 25 Maddox Street London W1S 2QR England
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM 6th Floor 25 Maddox Street Maddox Street London W1S 2QN England
2024-10-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 10 First Floor Golden Square London W1F 9JA England
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EUGENE WHITE
2021-04-26AP01DIRECTOR APPOINTED MR DEAN WALSH
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-05PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05TM02Termination of appointment of Jeremy Paul on 2020-03-03
2020-01-23PSC04Change of details for Mr Simon Nicholas Finn as a person with significant control on 2019-12-19
2020-01-15AP01DIRECTOR APPOINTED MR DAVID EUGENIE WHITE
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EUGENIE WHITE
2020-01-15PSC07CESSATION OF TYLER HARVEY MINGST AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TYLER HARVEY MINGST
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Simon Nicholas Finn on 2019-07-31
2019-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL on 2019-07-31
2019-08-08PSC04Change of details for Mr Simon Nicholas Finn as a person with significant control on 2019-07-31
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Mappin House 4 Winsley Street London W1W 8HF
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 40000
2018-06-18SH0131/05/18 STATEMENT OF CAPITAL GBP 40000
2018-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-08AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-06-08AP03Appointment of Mr Jeremy Paul as company secretary on 2018-05-30
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR TYLER HARVEY MINGST / 25/10/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS FINN / 25/10/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS FINN / 06/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER HARVEY MINGST / 06/11/2017
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-11-01AP01DIRECTOR APPOINTED MR JEREMY PAUL
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-26RES15CHANGE OF COMPANY NAME 11/03/19
2017-10-26CERTNMCOMPANY NAME CHANGED INTRIVA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INTRIVA SERVICES 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 INTRIVA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRIVA SERVICES 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of INTRIVA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRIVA SERVICES LIMITED
Trademarks
We have not found any records of INTRIVA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRIVA SERVICES 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 (64205 - Activities of financial services holding companies) as INTRIVA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTRIVA SERVICES 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 INTRIVA SERVICES 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 INTRIVA SERVICES 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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