• UK
  • INTACT LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Information

Company registration number
03127449
Company Status
CLOSED
Country
United Kingdom
Registered Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK

Management

Managing Directors
PAYNE, Andrew Robertson
DOUGLAS, Nicholas Paul
PAYNE, Richard James
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-11-17
Dissolved on
2023-10-03
SIC/NACE
82990

Ownership

Beneficial Owners
Wpp Ln Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

INTACT LIMITED Company Description

INTACT LIMITED is a ltd registered in United Kingdom with the Company reg no 03127449. Its current trading status is "closed". It was registered 1995-11-17. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Sea Containers House .
More information

Get INTACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intact Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-03-03) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-13) - SH19

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-03) - SH19

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  • legacy (2023-03-03) - SH20

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  • resolution (2023-03-03) - RESOLUTIONS

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  • legacy (2022-01-12) - AGREEMENT2

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  • legacy (2022-01-12) - GUARANTEE2

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  • legacy (2022-01-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-17) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • legacy (2022-10-07) - PARENT_ACC

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  • legacy (2022-10-07) - AGREEMENT2

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  • legacy (2022-10-07) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-07-22) - TM01

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • legacy (2021-07-23) - SH20

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  • resolution (2021-07-23) - RESOLUTIONS

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  • legacy (2021-07-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19

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  • change-to-a-person-with-significant-control (2021-11-16) - PSC05

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-11-16) - CH04

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA

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  • legacy (2020-09-29) - PARENT_ACC

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  • legacy (2020-09-29) - GUARANTEE2

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  • legacy (2020-09-29) - AGREEMENT2

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  • legacy (2019-09-09) - GUARANTEE2

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  • legacy (2019-09-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

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  • legacy (2019-09-09) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • resolution (2015-07-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • capital-allotment-shares (2015-07-16) - SH01

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  • change-corporate-secretary-company-with-change-date (2014-11-19) - CH04

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-full (2012-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-10-21) - 288a

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-10-22) - 288b

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-12-05) - 288c

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-02-27) - 288b

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  • resolution (2006-05-23) - RESOLUTIONS

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  • legacy (2006-10-23) - 288c

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-01-29) - 363s

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2002-11-19) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-04-10) - 88(2)R

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-09-07) - 88(2)R

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • accounts-with-accounts-type-full (2000-12-10) - AA

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  • legacy (2000-03-08) - 363s

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  • legacy (2000-11-15) - 363s

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  • accounts-with-accounts-type-full (1999-09-13) - AA

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  • legacy (1999-07-19) - 288b

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  • legacy (1999-01-18) - 88(2)R

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  • legacy (1999-01-07) - 363s

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  • legacy (1998-12-20) - 88(2)R

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1998-09-24) - 88(2)R

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  • legacy (1998-03-09) - 88(2)R

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  • legacy (1997-01-13) - 88(2)R

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  • legacy (1997-01-06) - 88(2)R

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  • legacy (1997-01-27) - 88(2)R

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  • legacy (1997-03-11) - 88(2)R

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  • accounts-with-accounts-type-full (1997-06-20) - AA

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  • legacy (1997-12-05) - 88(2)R

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  • legacy (1997-12-08) - 88(2)R

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  • legacy (1997-12-29) - 363s

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  • resolution (1997-01-27) - RESOLUTIONS

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  • legacy (1997-01-27) - 123

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  • legacy (1997-01-20) - 288a

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  • legacy (1997-01-06) - 288b

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  • legacy (1997-01-03) - 363s

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  • legacy (1996-01-08) - 224

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  • legacy (1996-01-08) - 287

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  • legacy (1996-01-08) - 123

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  • resolution (1996-01-08) - RESOLUTIONS

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  • legacy (1996-01-09) - 88(2)

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  • legacy (1996-01-16) - 288

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  • legacy (1996-01-31) - 88(2)R

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  • resolution (1996-03-14) - RESOLUTIONS

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  • legacy (1996-06-26) - 288

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  • legacy (1995-11-23) - 287

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  • legacy (1995-12-01) - 288

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  • incorporation-company (1995-11-17) - NEWINC

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