INTANGIBLE BUSINESS LIMITED

active Company number 04193941

Private Limited by Shares · Incorporated on 4th Apr 2001

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SIC code: 74909
Registered office: Kingston Upon Thames, KT2 5AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INTANGIBLE BUSINESS LIMITED is a private limited by shares company based in Kingston Upon Thames. It was incorporated on 4th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

4 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Thames (KT) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in KT2 5AT £1,100,000 as of 14th Nov 2024 View postcode page

Average price (all time) £590,798

Average price (since 2016) £1,050,222

Property sales recorded 40

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thayne Forbes	Secretary	4th Apr 2001	This company	British	—
Thayne Forbes	Director	4th Apr 2001	This company	British	View profile
Andrew Meerburg	Director	18th Mar 2026	This company	South African	View profile
Stuart Whitwell	Director	4th Apr 2001		British	View profile
Agilequity Uk Limited	Corporate PSC	10th Mar 2026	—	—	View profile
Thayne Andrew Forbes	PSC	19th Dec 2016	—	British	View profile
Andrew James Dewijs Meerburg	PSC	18th Mar 2026	—	South African	View profile
Paul Douglas Cliff (ceased)	PSC	19th Dec 2016	—	British	View profile
Stuart Dower Whitwell (ceased)	PSC	19th Dec 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
AGILEQUITY LTD	15426895	19th Jan 2024	active
VALFIN WEALTH MANAGEMENT LTD	14654268	10th Feb 2023	dissolved
SISU AND GLOW LTD	12198603	10th Sep 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Apr 2001 Company incorporated
4th Apr 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Apr 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Apr 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Apr 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Apr 2001 Thayne Forbes appointed as Secretary
4th Apr 2001 Thayne Forbes appointed as Director
4th Apr 2001 Stuart Whitwell appointed as Director
31st Jan 2006 Allan Caldwell appointed as Director
16th Jul 2008 Allan Caldwell resigned as Director
5th Dec 2012 John Illsley appointed as Director
22nd Apr 2016 John Illsley resigned as Director
19th Dec 2016 Paul Cliff appointed as Director
19th Dec 2016 Thayne Andrew Forbes appointed as PSC
19th Dec 2016 Paul Douglas Cliff appointed as PSC
19th Dec 2016 Stuart Dower Whitwell appointed as PSC
31st Oct 2018 Paul Cliff resigned as Director
21st Nov 2018 Paul Douglas Cliff ceased to be a PSC
10th Mar 2026 Agilequity Uk Limited appointed as Corporate PSC
18th Mar 2026 Andrew Meerburg appointed as Director
18th Mar 2026 Andrew James Dewijs Meerburg appointed as PSC
18th Mar 2026 Stuart Dower Whitwell ceased to be a PSC
4th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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