INTERSEARCH WORLDWIDE LIMITED

Active - Accounts Filed

General Information

NAME
INTERSEARCH WORLDWIDE LIMITED

COMPANY NUMBER
02534872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78101 - Motion picture, television and other theatrical casting activities

INCORPORATION DATE
28/08/1990 (34 years and 4 months old)

WEBSITE
intersearch.org

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/08/1990 20/09/1990
SEVERNSIDE 173 LIMITED

REGISTERED ADDRESS

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH
STAFFORDSHIRE
B79 7RB

TRADING ADDRESSES

100 Wellington Street
Leeds
West Yorkshire
LS1 4LT

Credit Risk Overview

Want to learn more about INTERSEARCH WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£242.2k

14.83%

NET WORTH

£213.9k

1.43%

TOTAL LIABILITIES

£55.8k

130.98%

NET ASSETS

£213.9k

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERSEARCH WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERSEARCH WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTERSEARCH WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£242.2k

14.83%

NET WORTH

£213.9k

1.43%

TOTAL LIABILITIES

£55.8k

130.98%

NET ASSETS

£213.9k

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANK SCHELSTRAETE NOMINEE	Owned: 12.90 %	Shares: 4	Price per share: £20.00	Total Value: £80.00
JAY YOO	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
IGOR SVATOS	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JUAN FELIPE CADAVID	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JAKOB STENGEL	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JOYCE JING	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JOANNA CZARNOCKA-TWORZYNSKA	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
HENRI VIDALINC	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
WIDUKIND BAIER	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ALBERTO ABADIAS	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JUHANI KONU	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JAN OINEAS	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
FRANK SCHELSTRAETE	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ALLEN OAKLEY	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
YULIA ZABAZARNYKH	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SEBASTIANO VIANI	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SAMANTHA ROBINSON	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RODRIGO FRANCISCO DONOSO	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
WOLFGANG BERGER	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
VANESSA DELACOURT	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
TREVOR TROPE	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RAJ TULSIANI	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MARIA ELENA JUAREZ	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
LESLIE COOPER	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JYORDEN MISRA	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
PETER JOHN WAITE	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MICHEAL COUGHLAN	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MARUSA KUNC	Owned: 3.23 %	Shares: 1	Price per share: £20.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Andre Maria Schelstraete Director: 05/05/2015 - Present (9 years and 8 months) Secretary: 01/04/2008 - 01/04/2008 (0 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Daria Tulubenskaya 01/11/2020 - Present (4 years and 2 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jyorden Tshering Misra 10/05/2021 - Present (3 years and 8 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leslie Ray Cooper 29/03/2023 - Present (1 years and 9 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Thomas Wilhelm 29/03/2023 - Present (1 years and 9 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Allen Oakly (927343625) has left the board
Date: 09/06/2023	Event: Micheal Coughlan (923301624) has left the board
Date: 09/06/2023	Event: Samantha Jayne Robinson (923301597) has left the board
Date: 09/06/2023	Event: New Board Member Peter John Waite (930991163) Appointed
Date: 09/06/2023	Event: New Board Member Leslie Ray Cooper (930991111) Appointed
Date: 09/06/2023	Event: New Board Member Alexander Thomas Wilhelm (930991149) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Daria Tulubenskaya (928028755) Appointed
Date: 07/10/2020	Event: Olimpia Bisogni (925449712) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Peter John Waite (918744028) has left the board
Date: 26/08/2020	Event: New Board Member Allen Oakly (927343625) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Board Member Olimpia Bisogni (925449712) Appointed
Date: 24/01/2019	Event: Andrea Magnabosco (923301720) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 09/06/2017	Event: Romana Kovacs (918744874) has left the board
Date: 09/06/2017	Event: Rodrigo Francisco Donoso (916333263) has left the board
Date: 09/06/2017	Event: Joerg Doetter (920065970) has left the board
Date: 09/06/2017	Event: New Board Member Andrea Magnabosco (923301720) Appointed
Date: 09/06/2017	Event: New Board Member Micheal Coughlan (923301624) Appointed
Date: 09/06/2017	Event: New Board Member Samantha Jayne Robinson (923301597) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 15/09/2015	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 07/09/2015	Event: New Board Member Joerg Doetter (920065970) Appointed
Date: 07/09/2015	Event: New Board Member Frank Andre Maria Schelstraete (920065956) Appointed
Date: 07/09/2015	Event: Mary Elizabeth Kier (916131858) has left the board
Date: 07/09/2015	Event: Giuliano Viani (906648149) has left the board
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 02/10/2014	Event: New Accounts filed
Date: 11/09/2014	Event: Anna Maria Fernandez (916158884) has left the board
Date: 09/05/2014	Event: New Board Member Romana Kovacs (918744874) Appointed
Date: 08/05/2014	Event: New Board Member Peter John Waite (918744028) Appointed
Date: 08/05/2014	Event: Frank Schelstraete (913911025) has left the board
Date: 30/09/2013	Event: New Confirmation Statement filed
Date: 24/07/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

INTERSEARCH WORLDWIDE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£242.2k

£213.9k

£55.8k

£213.9k

People Overview

6

29

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£242.2k

£213.9k

£55.8k

£213.9k

Accounts

People Overview

6

29

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™