INTANIFY LIMITED

INTANIFY LIMITED is an active private limited company, incorporated on 23 August 2021. The nature of the business is Business and domestic software development. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. INTANIFY LIMITED previously had the company name ABATON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOGARTH HOUSE
Address Line 2	HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6PX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	20/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 03/05/2023 onwards:

INTANIFY LIMITED

Prior to 03/05/2023:

ABATON LTD

Directors

(The company's officers)

MR DYLAN PAUL DRYDEN

(~40 year old South African national)

17 WARREN STREET, TOP FLOOR FLAT, LONDON, LONDON, W1T 5LP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/12/2022

MR VIET LEE

(~45 year old British national)

HOGARTH HOUSE HIGH HOLBORN, LONDON, WC1V 6PX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2023

MR ROBERT WALSH

(~54 year old Irish national)

41 LANSDOWNE CRESCENT 41 LANSDOWNE CRESCENT, LONDON, W11 2NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2023

Shareholders

(Persons of Significant Control)

Mr Dylan Paul Dryden

(~40 year old British national)

17, Warren Street, London, W1T 5LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/01/2023

Connections

(Shared officers)

ALECTRO LIMITED

MR ROBERT WALSH

ALLOT ME LIMITED

MR ROBERT WALSH

ASPARA CONSULTING LIMITED

MR DYLAN PAUL DRYDEN

CENTTRIP LIMITED

MR VIET LEE

FUTURE LABS GROUP LIMITED

MR ROBERT WALSH

HORTENSIA GREEN LTD

MR DYLAN PAUL DRYDEN

QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED

MR ROBERT WALSH

QUINTESSENTIALLY VENTURES LIMITED

MR ROBERT WALSH

ROSECUT TECHNOLOGIES LIMITED

MR ROBERT WALSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)