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INTERLOCUTE LTD

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

This company is commonly known as Interlocute Ltd. The company was founded 8 years ago and was given the registration number 09841088. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office Go8 Ground Floor 20, Birchin Lane, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INTERLOCUTE LTD
Company Number:09841088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office Go8 Ground Floor 20, Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Home Farm Place, Merstham, United Kingdom, RH1 3ET

Director26 October 2015Active
6, Home Farm Place, Merstham, Redhill, England, RH1 3ET

Director01 January 2017Active

People with Significant Control

Mrs Pauline Loraine Yau
Notified on:01 January 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:6, Home Farm Place, Redhill, England, RH1 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kenneth Yau
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:6, Home Farm Place, Redhill, England, RH1 3ET
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-04Resolution

Resolution.

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2020-11-23Address

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

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-01Accounts

Change account reference date company previous shortened.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-04Address

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

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-10-26Incorporation

Incorporation company.

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