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INTERRAY LTD

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

This company is commonly known as Interray Ltd. The company was founded 3 years ago and was given the registration number 12729165. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERRAY LTD
Company Number:12729165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director20 October 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director08 July 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director10 January 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director06 January 2021Active

People with Significant Control

Olena Andreou
Notified on:20 October 2022
Status:Active
Date of birth:April 1979
Nationality:Cypriot
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christos Stylianou
Notified on:06 January 2021
Status:Active
Date of birth:July 1989
Nationality:Cypriot
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oleksandr Kyslian
Notified on:08 July 2020
Status:Active
Date of birth:March 1994
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-06-13Address

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

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2022-06-09Address

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

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2022-06-09Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2020-07-08Incorporation

Incorporation company.

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