Active
Company Information for INTERIOR-ID LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
05878872
Private Limited Company
Active |
Company Name | |
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INTERIOR-ID LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in EC2R | |
Company Number | 05878872 | |
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Company ID Number | 05878872 | |
Date formed | 2006-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 14/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888150196 |
Last Datalog update: | 2024-05-05 09:06:17 |
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Officer | Role | Date Appointed |
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JOHANN RADASCHITZ |
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BERND RADASCHITZ |
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JOHANN RADASCHITZ |
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THOMAS TELSER |
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SAMUEL EZRA WALKER |
Officer | Role | Date Appointed | Date Resigned |
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JOHANN RADASCHITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
17-32 ELGIN MANSIONS RTM COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2004-11-26 | Active | |
LANSERRING LTD. | Director | 2017-04-26 | CURRENT | 2017-04-03 | Active | |
LANSERRING LTD. | Director | 2017-04-26 | CURRENT | 2017-04-03 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES BEAUGEARD | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Bernd Radaschitz on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EZRA WALKER | |
CH01 | Director's details changed for Mr Alexander James Beaugeard on 2022-02-21 | |
DIRECTOR APPOINTED MR ALEXANDER JAMES BEAUGEARD | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES BEAUGEARD | |
Director's details changed for Mr Bernd Radaschitz on 2022-01-28 | ||
CH01 | Director's details changed for Mr Bernd Radaschitz on 2022-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
PSC05 | Change of details for The Radaschitz Group Limited as a person with significant control on 2020-10-06 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TELSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel Ezra Walker on 2020-10-09 | |
PSC07 | CESSATION OF BERND RADASCHITZ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Radaschitz Group Limited as a person with significant control on 2020-07-10 | |
PSC04 | Change of details for Mr Bernd Radaschitz as a person with significant control on 2018-12-15 | |
CH01 | Director's details changed for Mr Bernd Radaschitz on 2018-12-15 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-03-22 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS TELSER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL EZRA WALKER | |
AP01 | DIRECTOR APPOINTED MR JOHANN RADASCHITZ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND RADASCHITZ / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND RADASCHITZ / 26/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058788720002 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernd Radaschitz on 2015-07-15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernd Radaschitz on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 5-7 John Prince's Street 4Th Floor London W1G 0JN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/14 FROM Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND RADASCHITZ / 16/07/2012 | |
AR01 | 17/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN RADASCHITZ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/12/09 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | WILLOW TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERIOR-ID LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as INTERIOR-ID LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |