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INTERFISC UK LIMITED

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

This company is commonly known as Interfisc Uk Limited. The company was founded 18 years ago and was given the registration number 05710837. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:INTERFISC UK LIMITED
Company Number:05710837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, WC2N 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stationsplein, Voorburg, Netherlands, 2275 AZ

Director20 June 2013Active
4, Stationsplein, Voorburg, Netherlands, 2275 AZ

Corporate Director15 February 2006Active
24/26, Museum Street, Ipswich, England, IP1 1HZ

Corporate Secretary02 February 2011Active
The Henderson Business Centre, 51 Ivy Road, Norwich, England, NR5 8BF

Corporate Secretary06 November 2009Active
3 The Norwich Business Park, Whiting Road, Norwich, NR4 6DJ

Corporate Secretary15 February 2006Active
Ponyweide 71, Zoetermeer, The Netherlands,

Director09 March 2007Active
Berkebroeklaan 78, 's-Gravenhage, 's-Gravenhage, The Netherlands, 2498 AH

Director07 July 2008Active
Brakkeput, Abao 103, Curacao, Netherlands Antilles, ABAO 103

Director07 July 2008Active

People with Significant Control

Stichting Administratiekantoor Mahieu Beheer
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:4, Stationsplein 4, Voorburg, Netherlands, 2275 AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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