KINTRA LIMITED

active Company number 03403304

Private Limited by Shares · Incorporated on 14th Jul 1997

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SIC code: 96090
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KINTRA LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	7th Feb 2006		Not recorded	View profile
Josh Bond	Director	1st Apr 2024		British	View profile
Mark Knight	Director	31st Jan 2023		British	View profile
Anavon Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Jul 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jul 1997 Company incorporated
14th Jul 1997 FILBUK NOMINEES LIMITED appointed as Nominee director
14th Jul 1997 FILBUK (SECRETARIES) LIMITED appointed as Nominee secretary
4th Feb 1998 Martin Orrell appointed as Director
4th Feb 1998 Malcolm King appointed as Director
4th Feb 1998 Gary Yardley appointed as Director
4th Feb 1998 FILBUK NOMINEES LIMITED resigned as Nominee director
4th Feb 1998 FILBUK (SECRETARIES) LIMITED resigned as Nominee secretary
4th Feb 1998 Andrew Peake appointed as Secretary
4th Feb 1998 Christopher Ireland appointed as Director
11th Feb 1998 Jeremy Waud appointed as Director
1st Sep 2000 Martin Orrell resigned as Director
1st Sep 2000 Thomas Armour appointed as Director
21st Aug 2001 David Hogg appointed as Director
21st Aug 2001 Douglas Crawshaw appointed as Director
10th Oct 2001 Thomas Armour resigned as Director
11th Dec 2001 David Hogg resigned as Director
11th Dec 2001 Jeremy Waud resigned as Director
11th Dec 2001 Malcolm Clark appointed as Director
3rd Jan 2002 Graham Walker appointed as Director
23rd Aug 2002 Douglas Crawshaw resigned as Director
30th Apr 2003 Andrew Peake resigned as Secretary
30th Apr 2003 Simon Bailey appointed as Secretary
31st Mar 2005 Malcolm Clark resigned as Director
31st Mar 2005 Graham Walker resigned as Director
7th Feb 2006 Malcolm King resigned as Director
7th Feb 2006 Gary Yardley resigned as Director
7th Feb 2006 John McDonagh appointed as Director
7th Feb 2006 Michael Ryan appointed as Director
7th Feb 2006 Simon Bailey resigned as Secretary
7th Feb 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
7th Feb 2006 Christopher Ireland resigned as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Aug 2010 Laurence Clarke resigned as Director
1st Aug 2010 Faraidon Saheb-Zadha appointed as Director
2nd Apr 2012 Faraidon Saheb-Zadha resigned as Director
2nd Apr 2012 John Cavill appointed as Director
11th Jul 2012 Richard Hoile appointed as Director
7th Sep 2012 John Cavill resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Anavon Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
31st Jan 2023 Mark Knight appointed as Director
31st Jan 2023 Peter Sheldrake resigned as Director
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Josh Bond appointed as Director
11th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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