Interfisc Uk Limited. net worth, address, company information. Free

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Interfisc Uk Limited (registration number 05710837) is a private limited company incorporated on 2006-02-15. This company was registered at 8 Northumberland Avenue, London WC2N 5BY. Interfisc Uk Limited operates Standard Industrial Classification: 78300 that means "human resources provision and management of human resources functions", Standard Industrial Classification: 69202 - "bookkeeping activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Interfisc Uk Limited
Number	05710837
Date of Incorporation:	Wed, 15th Feb 2006
End of financial year:	31 December
Address:	8 Northumberland Avenue, London, WC2N 5BY
SIC code:	78300 - Human resources provision and management of human resources functions 69202 - Bookkeeping activities 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Eduard T. (appointed on 20 June 2013). The official register lists 1 person of significant control - Stichting Administratiekantoor Mahieu Beheer, a business that is located at Stationsplein 4, 2275 AZ Voorburg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	10,248	10,248	10,248	10,248	10,248	10,248
Total Assets Less Current Liabilities	10,248	10,248	10,248	10,248	10,248	10,248

People with significant control

Stichting Administratiekantoor Mahieu Beheer

6 April 2016

Address	4 Stationsplein 4, Voorburg, 2275 AZ, Netherlands
Legal authority	Dutch Law
Legal form	Foundation
Country registered	The Netherlands
Place registered	Handelsregister Kamer Van Koophandel
Registration number	63839121
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-12-31 filed on: 3rd, May 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 3rd, May 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
(CH02) Directors's details changed on 2021-03-10 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-23 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-04-23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-24: 25000.00 EUR capital
(CH02) Directors's details changed on 2014-12-30 filed on: 23rd, April 2015 \| officers	Free Download
(CH01) On 2014-12-30 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AD01) Registered office address changed from C/O Abc 8 Northumberland Avenue London WC2N 5BY to 8 Northumberland Avenue London WC2N 5BY on 2015-04-23 filed on: 23rd, April 2015 \| address	Free Download
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 10th, October 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kingfisher House (Birketts Llp) 1 Gilders Way Norwich Norfolk NR3 1UB England on 2013-10-10 filed on: 10th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-02-15 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-02-18 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-15 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-15 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(CH02) Directors's details changed on 2011-04-02 filed on: 4th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England on 2011-02-02 filed on: 2nd, February 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AP04) On 2011-02-02 - new secretary appointed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-04-12 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Henderson Business Centre 51Ivy Road Norwich Norfolk NR5 8BF England on 2010-04-12 filed on: 12th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-02-15 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-12 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-12 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2010-04-12 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Henderson Business Centre Office 22 , 51 Ivy Road Norwich Norfolk NR5 8BF England on 2010-01-31 filed on: 31st, January 2010 \| address	Free Download (1 page)
(AP04) On 2009-11-07 - new secretary appointed filed on: 7th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 2009-11-07 filed on: 7th, November 2009 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-11-06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(288b) On 2008-11-07 Appointment terminated director filed on: 7th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(288a) On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 24999 shares on 2006-04-28. Value of each share 1 eur, total number of shares: 25000. filed on: 3rd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on 2006-04-28. Value of each share 1 eur, total number of shares: 25000. filed on: 3rd, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, April 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, February 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 15th, February 2006 \| incorporation	Free Download (13 pages)

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