Intergen Projects (UK) Limited. Head office in London. Check Director.

Intergen Projects (UK) Limited, London

Intergen Projects (Uk) Limited is a private limited company. Situated at 30 Crown Place, Earl Street, London EC2A 4ES, the aforementioned 17 years old enterprise was incorporated on 2007-03-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Bohdan Z. (appointed on 31 May 2023), Karel N. (appointed on 02 February 2023), Paul S. (appointed on 26 September 2022). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 02 February 2023).

About
Name: Intergen Projects (UK) Limited
Number: 06179060
Incorporation date: 2007-03-22
End of financial year: 31 December


Address:	30 Crown Place Earl Street London EC2A 4ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pavel H.

25 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petr K.

25 January 2023

Nature of control:	significiant influence or control

Intergen Holdings (Uk) Limited

6 April 2016 - 25 January 2023

Address	30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06176482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Intergen Projects (Uk) Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was submitted on 2023-09-12. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Pavel H. that owns over 3/4 of shares, 3/4 to full of voting rights. Intergen Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Crown Place, Earl Street, EC2A 4ES London.

Company filing

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Type		Free download
SH19	58.00 GBP is the capital in company's statement on 2024/01/18 filed on: 18th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH19	58.00 GBP is the capital in company's statement on 2024/01/18 filed on: 18th, January 2024 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, January 2024 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (74 pages)
MA	Articles and Memorandum of Association filed on: 8th, February 2023 \| incorporation	Free Download (44 pages)
SH01	241038018.00 GBP is the capital in company's statement on 2017/12/20 filed on: 24th, August 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (26 pages)
SH01	241038056.00 GBP is the capital in company's statement on 2021/11/22 filed on: 30th, June 2022 \| capital	Free Download (3 pages)
SH01	241038057.00 GBP is the capital in company's statement on 2022/02/03 filed on: 30th, June 2022 \| capital	Free Download (3 pages)
SH01	241038055.00 GBP is the capital in company's statement on 2021/10/13 filed on: 30th, June 2022 \| capital	Free Download (3 pages)
SH01	241038051.00 GBP is the capital in company's statement on 2020/04/02 filed on: 8th, June 2022 \| capital	Free Download (3 pages)
SH01	241038052.00 GBP is the capital in company's statement on 2020/11/27 filed on: 8th, June 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (25 pages)
SH01	241038052.00 GBP is the capital in company's statement on 2021/02/23 filed on: 10th, May 2021 \| capital	Free Download (3 pages)
SH01	241038051.00 GBP is the capital in company's statement on 2021/01/21 filed on: 21st, April 2021 \| capital	Free Download (3 pages)
SH19	241038050.00 GBP is the capital in company's statement on 2020/12/23 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2020 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (23 pages)
SH01	241038050.00 GBP is the capital in company's statement on 2020/03/02 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
SH01	241038045.00 GBP is the capital in company's statement on 2019/10/11 filed on: 4th, November 2019 \| capital	Free Download (3 pages)
SH01	241038042.00 GBP is the capital in company's statement on 2019/07/26 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038040.00 GBP is the capital in company's statement on 2019/05/28 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038038.00 GBP is the capital in company's statement on 2019/04/04 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038041.00 GBP is the capital in company's statement on 2019/06/11 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038043.00 GBP is the capital in company's statement on 2019/08/15 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038044.00 GBP is the capital in company's statement on 2019/09/04 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
SH01	241038039.00 GBP is the capital in company's statement on 2019/04/15 filed on: 3rd, November 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (22 pages)
SH01	241038037.00 GBP is the capital in company's statement on 2019/02/22 filed on: 4th, April 2019 \| capital	Free Download (3 pages)
SH01	241038032.00 GBP is the capital in company's statement on 2018/09/04 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
SH01	241038036.00 GBP is the capital in company's statement on 2019/01/17 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
SH01	241038034.00 GBP is the capital in company's statement on 2018/10/23 filed on: 29th, January 2019 \| capital	Free Download (3 pages)
SH01	241038030.00 GBP is the capital in company's statement on 2018/08/07 filed on: 10th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (25 pages)
SH01	241038029.00 GBP is the capital in company's statement on 2018/02/27 filed on: 24th, July 2018 \| capital	Free Download (3 pages)
SH01	241038028.00 GBP is the capital in company's statement on 2018/02/16 filed on: 19th, July 2018 \| capital	Free Download (3 pages)
SH01	241038027.00 GBP is the capital in company's statement on 2018/05/03 filed on: 10th, May 2018 \| capital	Free Download (3 pages)
SH01	241038026.00 GBP is the capital in company's statement on 2018/04/03 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
SH01	241038025.00 GBP is the capital in company's statement on 2018/03/27 filed on: 1st, May 2018 \| capital	Free Download (3 pages)
SH01	241038021.00 GBP is the capital in company's statement on 2018/01/08 filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
SH01	241038023.00 GBP is the capital in company's statement on 2018/02/16 filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
SH01	241038019.00 GBP is the capital in company's statement on 2017/12/27 filed on: 19th, March 2018 \| capital	Free Download (3 pages)
SH01	241038018.00 GBP is the capital in company's statement on 2017/12/27 filed on: 28th, February 2018 \| capital	Free Download (3 pages)
SH01	241038017.00 GBP is the capital in company's statement on 2017/10/27 filed on: 22nd, November 2017 \| capital	Free Download (3 pages)
SH01	241038016.00 GBP is the capital in company's statement on 2017/10/25 filed on: 20th, November 2017 \| capital	Free Download (3 pages)
SH01	241038015.00 GBP is the capital in company's statement on 2017/01/26 filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (25 pages)
SH01	241038014.00 GBP is the capital in company's statement on 2017/03/23 filed on: 7th, April 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (26 pages)
SH01	241038013.00 GBP is the capital in company's statement on 2016/03/31 filed on: 20th, May 2016 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (8 pages)
SH01	241038008.00 GBP is the capital in company's statement on 2015/07/29 filed on: 24th, March 2016 \| capital	Free Download (6 pages)
SH01	241038011.00 GBP is the capital in company's statement on 2016/02/25 filed on: 22nd, March 2016 \| capital	Free Download (7 pages)
SH01	241038010.00 GBP is the capital in company's statement on 2016/02/17 filed on: 24th, February 2016 \| capital	Free Download (6 pages)
SH01	241038009.00 GBP is the capital in company's statement on 2015/12/23 filed on: 28th, January 2016 \| capital	Free Download (6 pages)
SH01	241038008.00 GBP is the capital in company's statement on 2015/09/29 filed on: 14th, December 2015 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
SH01	241038006.00 GBP is the capital in company's statement on 2015/02/26 filed on: 11th, March 2015 \| capital	Free Download (5 pages)
SH01	241038006.00 GBP is the capital in company's statement on 2015/02/25 filed on: 11th, March 2015 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (22 pages)
SH01	241038005.00 GBP is the capital in company's statement on 2014/02/28 filed on: 15th, April 2014 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
SH01	241038003.00 GBP is the capital in company's statement on 2013/12/19 filed on: 5th, February 2014 \| capital	Free Download (4 pages)
SH01	241038003.00 GBP is the capital in company's statement on 2013/12/16 filed on: 10th, January 2014 \| capital	Free Download (4 pages)
SH01	241038002.00 GBP is the capital in company's statement on 2013/10/18 filed on: 28th, October 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (7 pages)
SH01	241038001.00 GBP is the capital in company's statement on 2012/12/13 filed on: 15th, January 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/22 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/22 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 240988000 shares from 2007/07/31 to 2007/07/31. Value of each share 1.00 £, total number of shares: 241038000. filed on: 31st, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 240988000 shares from 2007/07/31 to 2007/07/31. Value of each share 1.00 £, total number of shares: 241038000. filed on: 31st, August 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
123	£ nc 9000000/1000000000 02/04/07 filed on: 8th, May 2007 \| capital	Free Download (2 pages)
123	£ nc 9000000/1000000000 02/04/07 filed on: 8th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, March 2007 \| incorporation	Free Download (15 pages)

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