Internation Limited

Active03059665 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Owned by
Leigh Gerard Caldwell
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 September 2004
Director · Appointed 22 May 1995
British
Born September 1975 (51)
Officer history (4 former)
15 September 2004
Appointed Mcs Formations Limited as Corporate Secretary
15 September 2004
Resigned Walters, Catherine as Secretary
1 February 2002
Appointed Walters, Catherine as Secretary
1 February 2002
Resigned Caldwell, Martin as Secretary
22 May 1995
Appointed Caldwell, Leigh Gerard as Director
22 May 1995
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
22 May 1995
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
22 May 1995
Appointed Dmcs Directors Limited as Corporate Nominee Director
22 May 1995
Resigned Dmcs Directors Limited as Corporate Nominee Director
22 May 1995
Appointed Caldwell, Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£21,547
Cash
£2,583
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £168,034 £35,119 £33,085 £21,547
Balance sheet detail
2025202420232022
Fixed Assets£2,594£3,148£4,122£3,715
Current Assets£162,662£164,482£45,106£243,909
Cash£2,583£8,762£3,306£28,789
Creditors (< 1 year)£143,709£134,545£14,109£79,590
Net Current Assets£18,953£29,937£30,997£164,319
Net Assets£21,547£33,085£35,119£168,034
Shareholder Funds£21,547£33,085£35,119£168,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates22 May 2026
1 June 2026Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with no updates22 May 2025
12 March 2025Director's details changed
12 March 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?