Interliant Uk Holdings Limited

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Micro

Interliant Uk Holdings Limited

02846821•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD

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Incorporated

23/08/1993

Company Age

32 years

Directors

4

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Interliant Uk Holdings Limited (02846821) is a private limited with share capital incorporated on 23/08/1993 (32 years old) and registered in london, EC3M3BD. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/08/1993
EC3M3BD
2 employees

Financial Overview

Total Assets

£0

Liabilities

£1.0K

Net Assets

£-1.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director
G
gareth john newton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Resolution
Category:Resolution
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Address
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/12/2023

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered
Burgoine House, 8 Lower Teddington Road, Kingston-Upon-Thames, Surrey, KT14ER

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Contact

30 Fenchurch Street, London, EC3M3BD