KINTRA LIMITED
03403304 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Their confirmation statement is overdue (was due 25 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
BOND, Josh Callum
Director
KNIGHT, Mark Jonathan
Director
BAILEY, Simon Alexander Farquhar
Secretary · Resigned 2006-02-07
PEAKE, Andrew John Lattaney
Secretary · Resigned 2003-04-30
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned 1998-02-04
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KINTRA LIMITED
03403304Active· Ltd· England Wales· 1997-07-14Incorporated 1997-07-14Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOND, Josh Callum· DirectorAppointed 2024-04-01
- CAVILL, John Ivor· DirectorResigned 2024-04-01
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2023-01-31
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2006-02-07
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BOND, Josh Callum
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BAILEY, Simon Alexander Farquhar
Secretary
- Appointed
- 2003-04-30
- Resigned
- 2006-02-07
- Nationality
- British
See every company they're a director of →
PEAKE, Andrew John Lattaney
Secretary
- Appointed
- 1998-02-04
- Resigned
- 2003-04-30
- Nationality
- British
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FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-14
- Resigned
- 1998-02-04
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ARMOUR, Thomas Stewart
Director
- Appointed
- 2000-09-01
- Resigned
- 2001-10-10
- Nationality
- British
- Born
- 06/1961
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CAVILL, John Ivor
Director
- Appointed
- 2012-04-02
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CLARK, Malcolm
Director
- Appointed
- 2001-12-11
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 07/1958
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CRAWSHAW, Douglas John
Director
- Appointed
- 2001-08-21
- Resigned
- 2002-08-23
- Nationality
- British
- Born
- 09/1972
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HOGG, David Lapsley
Director
- Appointed
- 2001-08-21
- Resigned
- 2001-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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HOILE, Richard David
Director
- Appointed
- 2012-07-11
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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IRELAND, Christopher Mackintosh
Director
- Appointed
- 1998-02-04
- Resigned
- 2006-02-07
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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KING, Malcolm James Geoffrey
Director
- Appointed
- 1998-02-04
- Resigned
- 2006-02-07
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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MCDONAGH, John
Director
- Appointed
- 2006-02-07
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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ORRELL, Martin Robert
Director
- Appointed
- 1998-02-04
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 07/1956
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RYAN, Michael Joseph
Director
- Appointed
- 2006-02-07
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SAHEB-ZADHA, Faraidon
Director
- Appointed
- 2010-08-01
- Resigned
- 2012-04-02
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WALKER, Graham
Director
- Appointed
- 2002-01-03
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 04/1951
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WAUD, Jeremy Charles
Director
- Appointed
- 1998-02-11
- Resigned
- 2001-12-11
- Nationality
- British
- Born
- 11/1961
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YARDLEY, Gary James
Director
- Appointed
- 1998-02-04
- Resigned
- 2006-02-07
- Nationality
- British
- Born
- 11/1965
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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FILBUK NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-14
- Resigned
- 1998-02-04
See every company they're a director of →