Intersticia UK

Company Name	Intersticia UK
Company Status	Active
Company Number	11185197
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 February 2018(6 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Ann Elizabeth Rowland-Campbell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	02 February 2018(same day as company formation)
Role	Philanthropist
Country of Residence	Australia
Correspondence Address	17c Bristol Gardens London W9 2JQ

Director Name	Mr Tristan Mark Lumley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	11 Woodfield Road Tonbridge Kent TN9 2LG

Director Name	Ms Berivan Esen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Student
Country of Residence	England
Correspondence Address	Greyfriars Court 14 Greyfriars Leicester LE1 5PH

Director Name	Ms Louise Jacqueline Stuart Sibley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(3 years after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	5 North Road London N6 4BD

Director Name	Ms Samantha Grace Rowland Campbell
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Theatre Manager
Country of Residence	England
Correspondence Address	23 Hedingham Close Hedingham Close London N1 8UA

Director Name	Ms Samantha Grace Rowland Campbell
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2018(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Hamish Andrew Robert Laing
Date of Birth	September 1991 (Born 32 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 2018(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Lady Alison Mary Irvine
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5, Egan Court, 145 Haverstock Hill London NW3 4RU

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
7 November 2023	Appointment of Ms Samantha Grace Rowland Campbell as a director on 1 November 2023 (2 pages)
30 October 2023	Total exemption full accounts made up to 28 February 2023 (29 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 28 February 2022 (27 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 28 February 2021 (30 pages)
10 March 2021	Notification of a person with significant control statement (2 pages)
22 February 2021	Termination of appointment of Alison Mary Irvine as a director on 20 February 2021 (1 page)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 February 2021	Appointment of Ms Louise Jacqueline Stuart Sibley as a director on 10 February 2021 (2 pages)
5 February 2021	Total exemption full accounts made up to 29 February 2020 (24 pages)
8 January 2021	Director's details changed for Ms Ann Elizabeth Rowland-Campbell on 1 January 2021 (2 pages)
24 December 2020	Director's details changed for Lady Alison Mary Irvine on 1 December 2020 (2 pages)
24 December 2020	Director's details changed for Mr Tristan Mark Lumley on 1 December 2020 (2 pages)
29 November 2020	Cessation of Tristan Mark Lumley as a person with significant control on 1 September 2020 (1 page)
29 November 2020	Cessation of Ann Rowland-Campbell as a person with significant control on 1 September 2020 (1 page)
29 November 2020	Cessation of Alison Mary Irvine as a person with significant control on 1 September 2020 (1 page)
7 August 2020	Appointment of Ms Berivan Esen as a director on 1 August 2020 (2 pages)
22 July 2020	Registered office address changed from 17C Bristol Gardens London W9 2JQ England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020 (1 page)
2 April 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 17C Bristol Gardens London W9 2JQ on 2 April 2020 (1 page)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 December 2018	Statement of company's objects (2 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
31 December 2018	Statement of company's objects (2 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 September 2018	Notification of Ann Rowland-Campbell as a person with significant control on 20 August 2018 (2 pages)
28 September 2018	Withdrawal of a person with significant control statement on 28 September 2018 (2 pages)
28 September 2018	Notification of Tristan Mark Lumley as a person with significant control on 20 August 2018 (2 pages)
28 September 2018	Notification of Alison Mary Irvine as a person with significant control on 20 August 2018 (2 pages)
24 August 2018	Termination of appointment of Samantha Grace Rowland Campbell as a director on 20 August 2018 (1 page)
18 June 2018	Termination of appointment of Hamish Andrew Robert Laing as a director on 6 June 2018 (1 page)
2 February 2018	Incorporation (32 pages)
2 February 2018	Incorporation (32 pages)

Intersticia UK

Business Activity

Directors

Location

Accounts

Returns

Filing History

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