UKBizDB.co.uk

INTERPROXCHANGE LTD

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

This company is commonly known as Interproxchange Ltd. The company was founded 4 years ago and was given the registration number 12447676. The firm's registered office is in CARMARTHEN. You can find them at 7 Conduit Lane, , Carmarthen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTERPROXCHANGE LTD
Company Number:12447676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Conduit Lane, Carmarthen, Wales, SA31 1LD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Conduit Lane, Carmarthen, Wales, SA31 1LD

Director06 February 2020Active
7, Conduit Lane, Carmarthen, Wales, SA31 1LD

Director04 July 2020Active
7, Conduit Lane, Carmarthen, Wales, SA31 1LD

Director06 February 2020Active

People with Significant Control

Mr Steven Andrew Jenkins
Notified on:04 July 2020
Status:Active
Date of birth:January 1979
Nationality:Welsh
Country of residence:Wales
Address:7, Conduit Lane, Carmarthen, Wales, SA31 1LD
Nature of control:
  • Significant influence or control
Mr Steven James Millar Wallace
Notified on:03 July 2020
Status:Active
Date of birth:June 1989
Nationality:Scottish
Country of residence:Wales
Address:7, Conduit Lane, Carmarthen, Wales, SA31 1LD
Nature of control:
  • Significant influence or control
Mr Hugh Jenkins
Notified on:06 February 2020
Status:Active
Date of birth:July 1950
Nationality:Welsh
Country of residence:Wales
Address:7, Conduit Lane, Carmarthen, Wales, SA31 1LD
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 (6 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-04-26Gazette

Gazette filings brought up to date.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Persons with significant control

Cessation of a person with significant control.

Download
2020-07-04Persons with significant control

Notification of a person with significant control.

Download
2020-07-04Persons with significant control

Notification of a person with significant control.

Download
2020-07-04Capital

Capital allotment shares.

Download
2020-07-04Officers

Appoint person director company with name date.

Download
2020-03-25Resolution

Resolution.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-02-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.