Intraco Chemicals Limited

Active
Incorporated on 28 May 2008

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 06604715
Company Status Active
Incorporation Date 28 May 2008
Total Assets £9.38M £-4.84M (-34.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jun 2023
Confirmation Statement Next Due 30 Jun 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Intraco Chemicals Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Intraco Chemicals Limited is currently in active status and it was incorporated on 28 May 2008 (16 years 3 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£9.38M ^{£-4.84M (-34.1%)} _{change vs prev year}
Total Liabilities

£-24.94M ^{£+2.49M (+9.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--6.97K ^{£-7.81K (-52.8%)} _{change vs prev year}
Current Assets

£5.74M ^{£-4.83M (-45.7%)} _{change vs prev year}
Net Assets

£-15.56M ^{£-2.44M (-18.6%)} _{change vs prev year}
Net Current Assets

£-19.19M ^{£-2.43M (-14.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-15.55M ^{£-2.45M (-18.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£528.44K ^{£-2.65M (-83.4%)} _{change vs prev year}
Fixed Assets

£3.64M ^{£-14.14K (-0.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Intraco Chemicals Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 23 Jul 2019
2	John Nigel D'Arcy	Director	30 Nov 2012	Irish	Active
3	Andrew Moray Stuart	Director	25 Nov 2008	British	Resigned 30 Nov 2012
4	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	28 May 2008	-	Resigned 25 Nov 2008
5	ASHGROVE SECRETARIES LIMITED	Corporate Secretary	28 May 2008	-	Active
6	TADCO DIRECTORS LIMITED	Corporate Director	28 May 2008	-	Resigned 28 May 2008
7	TADCO SECRETARIAL SERVICES LIMITED	Corporate Secretary	28 May 2008	-	Resigned 28 May 2008
8	Lorraine Denise Malcolm	Director	28 May 2008	British	Resigned 30 Jun 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andrea Alessandro Zambon Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Intraco Chemicals Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Accounts - Unaudited Abridged	20 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	16 Jun 2023	Download PDF
4	Accounts - Unaudited Abridged	28 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	16 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
7	Accounts - Unaudited Abridged	13 Nov 2020	Download PDF 10 Pages
8	Confirmation Statement - No Updates	22 Jun 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	22 Aug 2019	Download PDF 9 Pages
10	Officers - Termination Director Company With Name Termination Date	23 Jul 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	20 Sep 2018	Download PDF 9 Pages
13	Confirmation Statement - No Updates	18 Jun 2018	Download PDF 3 Pages
14	Accounts - Unaudited Abridged	29 Sep 2017	Download PDF 12 Pages
15	Confirmation Statement - Updates	16 Jun 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	16 Sep 2016	Download PDF 9 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Jul 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Jul 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	26 Apr 2016	Download PDF 9 Pages
22	Gazette - Filings Brought Up To Date	16 Jan 2016	Download PDF 1 Pages
23	Gazette - Notice Compulsory	12 Jan 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	18 Nov 2014	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	7 Oct 2013	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name	28 Dec 2012	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	28 Dec 2012	Download PDF 1 Pages
31	Accounts - Full	3 Oct 2012	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2012	Download PDF 4 Pages
33	Gazette - Filings Brought Up To Date	21 Jul 2012	Download PDF 1 Pages
34	Accounts - Full	18 Jul 2012	Download PDF 15 Pages
35	Dissolution - Dissolved Compulsory Strike Off Suspended	19 Jun 2012	Download PDF 1 Pages
36	Gazette - Notice Compulsary	3 Apr 2012	Download PDF 1 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2011	Download PDF 4 Pages
39	Accounts - Small	11 Apr 2011	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	16 Jun 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	16 Jun 2010	Download PDF 2 Pages
44	Accounts - Dormant	24 Jun 2009	Download PDF 4 Pages
45	Annual Return - Legacy	22 Jun 2009	Download PDF 3 Pages
46	Mortgage - Legacy	5 Mar 2009	Download PDF 3 Pages
47	Officers - Legacy	5 Dec 2008	Download PDF 1 Pages
48	Officers - Legacy	5 Dec 2008	Download PDF 1 Pages
49	Officers - Legacy	23 Jun 2008	Download PDF 2 Pages
50	Accounts - Legacy	12 Jun 2008	Download PDF 1 Pages
51	Capital - Legacy	12 Jun 2008	Download PDF 2 Pages
52	Officers - Legacy	12 Jun 2008	Download PDF 1 Pages
53	Officers - Legacy	12 Jun 2008	Download PDF 1 Pages
54	Officers - Legacy	12 Jun 2008	Download PDF 2 Pages
55	Officers - Legacy	12 Jun 2008	Download PDF 2 Pages
56	Incorporation - Company	28 May 2008	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Immense Investments Limited Mutual People: John Nigel D'Arcy	dissolved
2	Reflexmatic Limited Mutual People: John Nigel D'Arcy	dissolved
3	Security Advisor Guild Ltd Mutual People: John Nigel D'Arcy	dissolved
4	Altech International Limited Mutual People: John Nigel D'Arcy	dissolved
5	Smeale Limited Mutual People: John Nigel D'Arcy	dissolved
6	D.U.K.E. Industries Holdings Limited Mutual People: John Nigel D'Arcy	dissolved
7	Espresso Games Limited Mutual People: John Nigel D'Arcy	dissolved
8	Edington Developments Limited Mutual People: John Nigel D'Arcy	dissolved
9	Rathford Limited Mutual People: John Nigel D'Arcy	dissolved