BUSINESS INTERCEPT LIMITED

30 GLASTONBURY HOUSE, ABBOTS MANOR, LONDON SW1V 4NP

Active - Proposal to Strike off
Private Limited Company
Company No. 08956528
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

BUSINESS INTERCEPT LIMITED was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LONDON. BUSINESS INTERCEPT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 20 days.

Name	BUSINESS INTERCEPT LIMITED
Company number	08956528
Company type	Private Limited Company
Incorporation date	25 Mar 2014
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229) Advertising agencies (73110)

Address

Registered Address	30 GLASTONBURY HOUSE ABBOTS MANOR LONDON SW1V 4NP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Lina Wajih Sinno Nationality: Lebanese	Dates: Thursday, April 6, 2017 - Monday, April 12, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Ms Lina Wajih Sinno Nationality: Lebanese	Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control as trust
Mr Walid Graoui Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust significant influence or control as trust significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2023, (-380 days left)
Latest accounts	31 January 2022
Next confirmation statement due	22 April 2017
Last confirmation statement dated	25 March 2016

Mortgages

No mortgages have been registered against BUSINESS INTERCEPT LIMITED.

Previous Names

Name	Change Date
BUSINESS INTERCEPT LIMITED	25 Mar 2014