INTERFUSE LIMITED
Overview
| Company Name | INTERFUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00850109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFUSE LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is INTERFUSE LIMITED located?
| Registered Office Address | 370 Loughborough Road Leicester LE4 5PR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INTERFUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for INTERFUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronald Albert Jelley as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Jelley as a director on Aug 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of Brian John Doherty as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Julian Ian Bestwick as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian John Doherty as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERFUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESTWICK, Julian Ian | Director | 370 Loughborough Road Leicester LE4 5PR | United Kingdom | British | Finance Director | 203891230001 | ||||
| JELLEY, Daniel | Director | High Street Syston LE7 1GS Leicester 80 England | England | British | Joint Managing Director | 273266270001 | ||||
| JELLEY, Graham Stuart | Director | 370 Loughborough Road Leicester LE4 5PR | England | British | Builder | 1565170001 | ||||
| JELLEY, Robert Stephen | Director | 370 Loughborough Road Leicester LE4 5PR | England | British | Builder | 1523400001 | ||||
| PYTCHES, Russell John Dickinson | Director | 370 Loughborough Road Leicester LE4 5PR | United Kingdom | British | Managing Director | 1528080001 | ||||
| CRISP, John Francis Mortimer | Secretary | 24 Knights Close Stoney Stanton LE9 4BP Leicester Leicestershire | British | 1523380001 | ||||||
| DOHERTY, Brian John | Secretary | 370 Loughborough Road Leicester LE4 5PR | British | Accountant | 67477800005 | |||||
| CRISP, John Francis Mortimer | Director | 24 Knights Close Stoney Stanton LE9 4BP Leicester Leicestershire | British | Company Secretary | 1523380001 | |||||
| DOHERTY, Brian John | Director | 370 Loughborough Road Leicester LE4 5PR | United Kingdom | British | Accountant | 67477800005 | ||||
| JELLEY, Ronald Albert | Director | 370 Loughborough Road Leicester LE4 5PR | United Kingdom | British | Builder | 1523390001 | ||||
| REMINGTON, John | Director | 11 Saltersgate Drive Birstall LE4 3FG Leicester Leicestershire | British | General Manager | 2173740001 | |||||
| STEANS, David John | Director | 134 Lutterworth Road Blaby LE8 4DP Leicester Leicestershire | British | General Manager | 18732520001 |
Who are the persons with significant control of INTERFUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelson Holdings Limited | Nov 28, 2016 | Loughborough Road LE4 5PR Leicester 370 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0