Active
Company Information for INTERESTME HOLDINGS LTD
6TH FLOOR, LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, EC3N 3AX,
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Company Registration Number
08706549
Private Limited Company
Active |
Company Name | ||||||||
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INTERESTME HOLDINGS LTD | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR, LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX Other companies in N21 | ||||||||
Previous Names | ||||||||
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Company Number | 08706549 | |
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Company ID Number | 08706549 | |
Date formed | 2013-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PETER LONG |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN ANTHONY HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERESTME IP LIMITED | Director | 2018-05-15 | CURRENT | 2016-09-09 | Active | |
TL CAPITAL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
PURPLE FINANCIAL INVESTMENTS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LPL PROPERTIES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
EGR WEALTH LIMITED | Director | 2017-04-12 | CURRENT | 2010-11-18 | Active | |
INTERESTME ADVISERS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
TOO LONG INVESTMENTS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
RETURN OVER TIME LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-02 | Active | |
LPL FINANCE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
INTERESTME FINANCIAL PLANNING LIMITED | Director | 2014-05-13 | CURRENT | 2010-07-12 | Active | |
CALGEVITY LTD | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Peter Long on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 500653.33 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087065490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087065490002 | |
PSC04 | Change of details for Mr Christopher Peter Long as a person with significant control on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087065490001 | |
LATEST SOC | 25/02/18 STATEMENT OF CAPITAL;GBP 653.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN DENNESS WHITE AS A PSC | |
PSC07 | CESSATION OF ARTURO MANAGEMENT LTD AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER LONG | |
RES15 | CHANGE OF COMPANY NAME 01/12/17 | |
CERTNM | COMPANY NAME CHANGED INTEREST ME HOLDINGS LTD CERTIFICATE ISSUED ON 01/12/17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 653.33 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 588 | |
SH02 | Sub-division of shares on 2017-04-30 | |
RES15 | CHANGE OF COMPANY NAME 16/06/17 | |
CERTNM | COMPANY NAME CHANGED FW HOLDINGS LTD CERTIFICATE ISSUED ON 16/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 588 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/01/17 | |
CERTNM | COMPANY NAME CHANGED WISE PENSION HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 869 High Road London N12 8QA | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 1 Kings Avenue London N21 3NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 25/09/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED WISE PENSION GROUP LTD CERTIFICATE ISSUED ON 10/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 INTERESTME HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERESTME HOLDINGS LTD 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. |