Intercontinental (Pb) 1

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Large Enterprise

Intercontinental (pb) 1

06724223•Private Unlimited With Share Capital

1 Windsor Dials, Arthur Road, Windsor, SL41RS
01895512000

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Incorporated

15/10/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Intercontinental (pb) 1 (06724223) is a private unlimited with share capital incorporated on 15/10/2008 (17 years old) and registered in windsor, SL41RS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/10/2008
SL41RS

Financial Overview

Total Assets

£1.08B

Liabilities

£41.57M

Net Assets

£1.04B

Cash

£54.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas jay watson
director
M
michael jon cockcroft
director
R
rebecca jane law
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Resolution
Category:Resolution
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Legacy
Category:Accounts
Date:26-05-2022
Legacy
Category:Other
Date:26-05-2022
Legacy
Category:Other
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Silk Street, London, EC2Y8HQ
1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered

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Contact

01895512000
1 Windsor Dials, Arthur Road, Windsor, SL41RS