Interex Limited

Company Name	Interex Limited
Directors	Jamie Andrew Michael Fraser and Iris Fraser
Company Status	Active
Company Number	09855644
Category	Private Limited Company
Incorporation Date	4 November 2015(8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jamie Andrew Michael Fraser
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Ms Iris Fraser
Status	Current
Appointed	01 October 2016(11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Ms Iris Fraser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr David Raymond Perry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2015(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	G14 Warnford Court 29 Throgmorton Street London EC2N 2AT

Contact

Website	www.interex-group.com
Email address	[email protected]
Telephone	023 10978797
Telephone region	Southampton / Portsmouth

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

29 June 2022	Delivered on: 7 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
7 August 2017	Delivered on: 7 August 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
27 September 2023	Particulars of variation of rights attached to shares (2 pages)
27 September 2023	Memorandum and Articles of Association (18 pages)
27 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 September 2023	Change of share class name or designation (2 pages)
27 September 2023	Statement of capital following an allotment of shares on 18 September 2023 GBP 160 (4 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
22 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
7 July 2022	Registration of charge 098556440003, created on 29 June 2022 (13 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
17 November 2021	Change of details for Mr Jamie Andrew Michael Fraser as a person with significant control on 17 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with updates (5 pages)
21 October 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
19 October 2021	Appointment of Ms Iris Fraser as a director on 18 October 2021 (2 pages)
27 May 2021	Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
28 April 2021	Change of share class name or designation (2 pages)
28 April 2021	Sub-division of shares on 30 November 2020 (4 pages)
28 April 2021	Resolutions RES13 ‐ Sub division 30/11/2020 (1 page)
9 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2020	Registered office address changed from 5th Floor 78 Cornhill London EC3V 3QQ England to 17 Dominion Street London EC2M 2EF on 30 September 2020 (1 page)
15 July 2020	Registration of charge 098556440002, created on 14 July 2020 (24 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 March 2018	Registered office address changed from 78 5th Floor 78 Cornhill London EC3V 3QQ England to 5th Floor 78 Cornhill London EC3V 3QQ on 7 March 2018 (1 page)
23 February 2018	Registered office address changed from G14 Warnford Court 29 Throgmorton Street London EC2N 2AT England to 78 5th Floor 78 Cornhill London EC3V 3QQ on 23 February 2018 (1 page)
14 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
12 September 2017	Termination of appointment of David Raymond Perry as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of David Raymond Perry as a director on 1 September 2017 (1 page)
18 August 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
7 August 2017	Registration of charge 098556440001, created on 7 August 2017 (26 pages)
7 August 2017	Registration of charge 098556440001, created on 7 August 2017 (26 pages)
22 March 2017	Registered office address changed from G14 Warnford Court G14 Warnford Court 29 Throgmorton Street London EC2N 2AT England to G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ England to G14 Warnford Court G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from G14 Warnford Court G14 Warnford Court 29 Throgmorton Street London EC2N 2AT England to G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ England to G14 Warnford Court G14 Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 March 2017 (1 page)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
11 October 2016	Appointment of Ms Iris Fraser as a secretary on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr. David Raymond Perry on 11 October 2016 (2 pages)
11 October 2016	Appointment of Ms Iris Fraser as a secretary on 1 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr. David Raymond Perry on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mr Jamie Andrew Michael Fraser as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Jamie Andrew Michael Fraser as a director on 1 October 2016 (2 pages)
17 May 2016	Registered office address changed from Suite 6 High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL to Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Suite 6 High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL to Unit 216 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 17 May 2016 (1 page)
17 May 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 May 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
8 February 2016	Director's details changed for Mr. David Raymond Perry on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Mr. David Raymond Perry on 1 January 2016 (2 pages)
21 January 2016	Registered office address changed from 58 Sun Street Waltham Abbey Essex EN9 1EJ England to Suite 6 High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 58 Sun Street Waltham Abbey Essex EN9 1EJ England to Suite 6 High Beech House 8-10 High Beech Road Loughton Essex IG10 4BL on 21 January 2016 (1 page)
4 November 2015	Incorporation Statement of capital on 2015-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 November 2015	Incorporation Statement of capital on 2015-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Interex Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London