Interalia Capital Limited

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Interalia Capital Limited

09090298Private Limited With Share Capital

12A Upper Berkeley Street, London, W1H7QE
Incorporated

17/06/2014

Company Age

11 years

Directors

4

Employees

20

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Interalia Capital Limited (09090298) is a private limited with share capital incorporated on 17/06/2014 (11 years old) and registered in london, W1H7QE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 17/06/2014
W1H7QE
20 employees

Financial Overview

Total Assets

£6.11M

Liabilities

£3.57M

Net Assets

£2.54M

Turnover

£6.26M

Cash

£2.21M

Key Metrics

20

Employees

4

Directors

6

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2025
Legacy
Category:Capital
Date:28-08-2025
Legacy
Category:Insolvency
Date:28-08-2025
Resolution
Category:Resolution
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Sail Address Company With New Address
Category:Address
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Legacy
Category:Capital
Date:14-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2018
Legacy
Category:Insolvency
Date:14-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Sail Address Company With New Address
Category:Address
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Incorporation Company
Category:Incorporation
Date:17-06-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025

Trading Addresses

12A Upper Berkeley Street, London, W1H7QERegistered

Contact

02035423920
idcm.eu
12A Upper Berkeley Street, London, W1H7QE