INTERGEN LTD

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INTERGEN LTD

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Key Data

Status

Active

Company No.

15408001

Incorporation date

12/01/2024

Size

Group

Contacts

Registered address

Registered address

30 Crown Place, Earl Street, London EC2A 4ESCopy
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Latest events (Record since 12/01/2024)
dot icon12/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/08/2025
Registration of charge 154080010003, created on 2025-08-14
dot icon30/07/2025
Satisfaction of charge 154080010002 in full
dot icon03/07/2025
Termination of appointment of Karel Nohejl as a director on 2025-06-30
dot icon03/07/2025
Termination of appointment of Paul Sansom as a director on 2025-06-30
dot icon02/07/2025
Appointment of Ondrej Svoboda as a director on 2025-06-26
dot icon02/07/2025
Appointment of Daniel James Fosberg as a director on 2025-06-26
dot icon20/01/2025
Change of details for a person with significant control
dot icon17/01/2025
Change of details for Sev.En Sigma Ltd as a person with significant control on 2024-05-03
dot icon17/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon02/10/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon23/09/2024
Registration of charge 154080010002, created on 2024-09-17
dot icon06/09/2024
Appointment of Michal Soukup as a director on 2024-09-06
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon15/03/2024
Change of name notice
dot icon15/03/2024
Certificate of change of name
dot icon09/02/2024
Appointment of David Peter Macdonald as a director on 2024-02-02
dot icon08/02/2024
Appointment of Karel Nohejl as a director on 2024-02-02
dot icon08/02/2024
Appointment of Paul Sansom as a director on 2024-02-02
dot icon05/02/2024
Registration of charge 154080010001, created on 2024-02-02
dot icon12/01/2024
Incorporation
dot icon12/01/2024
Registered office address changed from 30?Crown Place Earl Street London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 2024-01-12
dot icon12/01/2024
Director's details changed for Zdenek Cihak on 2024-01-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sansom, Paul
Director
02/02/2024 - 30/06/2025
25
Macdonald, David Peter
Director
02/02/2024 - Present
9
Nohejl, Karel
Director
02/02/2024 - 30/06/2025
18
Cihak, Zdenek
Director
12/01/2024 - Present
3
Soukup, Michal
Director
06/09/2024 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTERGEN LTD

INTERGEN LTD is an(a) Active company incorporated on 12/01/2024 with the registered office located at 30 Crown Place, Earl Street, London EC2A 4ES. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERGEN LTD?

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INTERGEN LTD is currently Active. It was registered on 12/01/2024 .

Where is INTERGEN LTD located?

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INTERGEN LTD is registered at 30 Crown Place, Earl Street, London EC2A 4ES.

What does INTERGEN LTD do?

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INTERGEN LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERGEN LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-11 with no updates.