UKBizDB.co.uk

INTERBRIDGE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interbridge Europe Limited. The company was founded 4 years ago and was given the registration number 12508821. The firm's registered office is in FINCHLEY LONDON. You can find them at Suite 2 First Floor, 315 Regents Park Road, Finchley London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERBRIDGE EUROPE LIMITED
Company Number:12508821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 2 First Floor, 315 Regents Park Road, Finchley London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director09 March 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director30 May 2023Active
21-23, High Street, Reigate, England, RH2 9AA

Director01 May 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director10 March 2020Active

People with Significant Control

Ibag Equity Partners Limited
Notified on:19 October 2021
Status:Active
Country of residence:Malta
Address:Carolina Court, Level 5, Carolina Court, Guiseppe Cali Street, Ta’Xbiex, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sven Ingo Peter
Notified on:19 October 2021
Status:Active
Date of birth:May 1966
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sip Consult Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Suite 2, First Floor, Finchley London, England, N3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-12Gazette

Gazette filings brought up to date.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Persons with significant control

Cessation of a person with significant control.

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-03-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.