IA

INTERGLOBAL ASSETS LTD

Active

Company number 03869208

Kingston Upon Thames · Incorporated 1 November 1999

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Quadrant 118 London Road Kingston Surrey KT2 6QJ · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEMBOGLOU, Alexandre Maurus, Mr.
Director
21 September 2023
SK
SOLIOZ, Kevin Denis, Mr.
Director
21 September 2023
GP
GRAND PRIX MANAGEMENT LTD
Corporate Director
14 October 2019
AS
AMBASSADOR SECRETARIES LIMITED
Corporate Secretary
13 December 1999
PL
PINHEIRO LOUREIRO, Manuel
Director · Resigned
8 September 2022
BA
BUUREN, Allan Van
Director · Resigned
14 October 2019
JV
JANSE VAN VUUREN, Antony
Director · Resigned
11 March 2016
FJ
FOSTER, John Benjamin
Director · Resigned
23 October 2012
JV
JANSE VAN VUUREN, Antony
Director · Resigned
1 February 2010
AD
ARLEY DIRECTORS LIMITED
Corporate Director · Resigned
13 December 1999
MN
M & N GROUP LIMITED
Corporate Secretary · Resigned
8 November 1999
GL
GLASSMILL LIMITED
Corporate Director · Resigned
8 November 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 November 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 November 1999

Persons with significant control

PS
Carlota Garizo Moutinho Da Silva Santos
Born July 1995
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Capital Cancellation Shares
Capital
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Appoint Corporate Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Capital Allotment Shares
Capital
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Accounts
4 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Accounts
7 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2002 View
Legacy
Address
20 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Accounts
1 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Annual Return
30 November 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Address
29 November 1999 View
Legacy
Capital
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Incorporation Company
Incorporation
1 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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