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Company Information for

INNISFREE EUROPE F2C LIMITED

1ST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR,
Company Registration Number
10747052
Private Limited Company
Active

Company Overview

About Innisfree Europe F2c Ltd
INNISFREE EUROPE F2C LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Innisfree Europe F2c Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNISFREE EUROPE F2C LIMITED
 
Legal Registered Office
1ST FLOOR BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR
 
Filing Information
Company Number 10747052
Company ID Number 10747052
Date formed 2017-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 26/05/2018
Type of accounts FULL
Last Datalog update: 2025-01-05 09:57:38
Primary Source:Companies House
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Company Officers of INNISFREE EUROPE F2C LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MAURICE BEAZLEY-LONG
 Director 2017-04-28
DAVID JAMES BURTON
 Director 2017-04-28
SHEILA JAMIESON CLARK
 Director 2017-04-28
TIM KASHEM
 Director 2017-04-28
GUY CHARLES KEWISH
 Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS HOLDCO 2 LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS HOLDCO LIMITED Director 2017-01-23 CURRENT 2012-06-19 Active
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2017-01-23 CURRENT 2012-06-19 Active
GRAHAM MAURICE BEAZLEY-LONG BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
GRAHAM MAURICE BEAZLEY-LONG ISF NOMINEE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
DAVID JAMES BURTON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
DAVID JAMES BURTON INNISFREE COINVESTMENTS LIMITED Director 2017-06-06 CURRENT 2004-05-04 Active
DAVID JAMES BURTON INNISFREE GROUP LIMITED Director 2017-04-26 CURRENT 1995-07-12 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP 2 LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY 2 LIMITED Director 2017-03-31 CURRENT 2010-10-14 Active
DAVID JAMES BURTON INNISFREE CONTINUATION SLP LIMITED Director 2017-03-31 CURRENT 2005-11-15 Active
DAVID JAMES BURTON INNISFREE EXGP CONTINUATION LIMITED Director 2017-03-31 CURRENT 2005-12-12 Active
DAVID JAMES BURTON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2017-03-31 CURRENT 2014-03-13 Active
DAVID JAMES BURTON INNISFREE LIMITED Director 2017-03-31 CURRENT 1995-03-30 Active
DAVID JAMES BURTON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 2017-03-31 CURRENT 1998-04-24 Active
DAVID JAMES BURTON INNISFREE NOMINEES LIMITED Director 2017-03-31 CURRENT 1998-05-18 Active
DAVID JAMES BURTON INNISFREE RESOURCES LIMITED Director 2017-03-31 CURRENT 1999-07-30 Active
DAVID JAMES BURTON INNISFREE MODUS LIMITED Director 2017-03-31 CURRENT 1999-11-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP 1 LIMITED Director 2017-03-31 CURRENT 2002-03-04 Active
DAVID JAMES BURTON INNISFREE SECONDARY SLP LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE EXGP SECONDARY LIMITED Director 2017-03-31 CURRENT 2007-05-10 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2010-09-23 Active
DAVID JAMES BURTON PPP FORUM LIMITED Director 2017-03-31 CURRENT 2000-09-14 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE PUBLISHING LIMITED Director 2017-03-31 CURRENT 2001-06-04 Active - Proposal to Strike off
DAVID JAMES BURTON INNISFREE IMPPP SLP LIMITED Director 2017-03-31 CURRENT 2002-01-30 Active
DAVID JAMES BURTON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2017-03-31 CURRENT 2007-04-23 Active
DAVID JAMES BURTON INNISFREE CANADA ISF LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID JAMES BURTON INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
SHEILA JAMIESON CLARK EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2014-02-19 CURRENT 2005-02-18 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2014-02-19 CURRENT 2005-07-07 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2014-02-19 CURRENT 2005-02-17 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2014-02-19 CURRENT 2005-02-17 Active
SHEILA JAMIESON CLARK PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2014-02-12 CURRENT 2003-04-07 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE LIMITED Director 2014-01-21 CURRENT 1995-10-12 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE FUNDING PLC Director 2014-01-21 CURRENT 2003-08-18 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2014-01-21 CURRENT 1997-05-09 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE GROUP LIMITED Director 2014-01-21 CURRENT 2003-07-09 Active
SHEILA JAMIESON CLARK MODUS SERVICES (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 1999-11-04 Active
SHEILA JAMIESON CLARK MODUS SERVICES LIMITED Director 2013-06-27 CURRENT 2000-01-06 Active
GUY CHARLES KEWISH EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
GUY CHARLES KEWISH INNISFREE CANADA ISF LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
GUY CHARLES KEWISH INNISFREE CANADA ISF 2 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-18FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-22RP04CS01Second filing of Confirmation Statement dated 27/04/2018
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES KEWISH
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKING
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KASHEM
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-13CH01Director's details changed for Mr Tim Kashem on 2018-03-12
2017-10-05CH01Director's details changed for Mr David James Burton on 2017-09-22
2017-09-26RP04SH01Second filing of capital allotment of shares EUR2
2017-09-26ANNOTATIONClarification
2017-09-22SH20Statement by Directors
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;EUR 2
2017-09-22SH19Statement of capital on 2017-09-22 EUR 2
2017-09-22CAP-SSSolvency Statement dated 20/09/17
2017-09-22RES13Resolutions passed:
  • Reduction of share premium account 22/09/2017
2017-09-19SH0105/09/17 STATEMENT OF CAPITAL EUR 1.00
2017-09-19SH0105/09/17 STATEMENT OF CAPITAL EUR 1.00
2017-05-25AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;EUR 1
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to INNISFREE EUROPE F2C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNISFREE EUROPE F2C LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10747052' OR DefendantCompanyNumber='10747052' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNISFREE EUROPE F2C LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of INNISFREE EUROPE F2C LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INNISFREE EUROPE F2C LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10747052' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10747052' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INNISFREE EUROPE F2C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNISFREE EUROPE F2C LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as INNISFREE EUROPE F2C LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10747052' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10747052' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INNISFREE EUROPE F2C LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNISFREE EUROPE F2C LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNISFREE EUROPE F2C LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 6HR