Intersigma Ventures PLC

Active04071617 Public limited company
Incorporated
14 September 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Odysseas Stamatekos
Stamatios Stamatekos
Owned by
Transmidi International Enterprises S.A.
Accounts type
Dormant
Region
Greater London
Address
Suite 29935 72 New Bond Street
London
W1S 1RR

Filing status

Accounts due
13 September 2027
Last accounts
13 March 2026
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 14 September 2000
Stamatekos, Odysseas
Director · Appointed 14 September 2000
Greek
Born February 1977 (49)
Stamatekos, Stamatios
Director · Appointed 14 September 2000
Greek
Born March 1972 (54)
Officer history (2 former)
14 September 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Stamatekos, Odysseas as Director
14 September 2000
Appointed Stamatekos, Stamatios as Director
14 September 2000
Appointed First Directors Limited as Corporate Nominee Director
14 September 2000
Resigned First Directors Limited as Corporate Nominee Director
14 September 2000
Appointed First Secretaries Limited as Corporate Nominee Director
14 September 2000
Resigned First Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Transmidi International Enterprises S.A.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Societe Anonyme

Financials

Balance sheet as at 13 March 2026 · dormant accounts · dormant

Net Assets
£50,000
Cash
£12,500

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2026202520242023202220212020
Cash£12,500£12,500£12,500£12,500£12,500£12,500£12,500
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company13 March 2026
15 September 2025Confirmation statement with no updates14 September 2025
24 April 2025Accounts for a dormant company13 March 2025
17 September 2024Confirmation statement with no updates14 September 2024
29 July 2024Accounts for a dormant company13 March 2024
Show all recent filings

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