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INTERRA LIMITED

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

This company is commonly known as Interra Limited. The company was founded 24 years ago and was given the registration number 03903865. The firm's registered office is in LONDON. You can find them at 1a Shepherd Market, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INTERRA LIMITED
Company Number:03903865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a Shepherd Market, London, England, W1J 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Shepherd Market, London, England, W1J 7PA

Director10 January 2000Active
1a, Shepherd Market, London, England, W1J 7PA

Director30 December 2020Active
1a, Shepherd Market, London, England, W1J 7PA

Secretary10 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2000Active
Enfield House 30 Sowood Lane, Ossett, WF5 0LE

Director10 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 January 2000Active

People with Significant Control

Mr Andrew David Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:1a, Shepherd Market, London, England, W1J 7PA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Termination secretary company with name termination date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Address

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

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2016-10-18Officers

Change person secretary company with change date.

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2016-01-04Accounts

Accounts with accounts type dormant.

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