INTERLINEA DESIGN LIMITED

INTERLINEA DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERLINEA DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02816912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERLINEA DESIGN LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is INTERLINEA DESIGN LIMITED located?

    Registered Office Address
    44 Stanbury Court
    99 Haverstock Hill
    NW3 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERLINEA DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INTERLINEA DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for INTERLINEA DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2013

    19 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of INTERLINEA DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Roger Frederick
    Stanbury Court
    99 Haverstock Hill
    NW3 4RR London
    44
    United Kingdom
    Secretary
    Stanbury Court
    99 Haverstock Hill
    NW3 4RR London
    44
    United Kingdom
    British34619730004
    BROWN, Roger Frederick
    Stanbury Court
    99 Haverstock Hill
    NW3 4RR London
    44
    United Kingdom
    Director
    Stanbury Court
    99 Haverstock Hill
    NW3 4RR London
    44
    United Kingdom
    United KingdomBritish34619730005
    LOCATION MATTERS LIMITED
    100 White Lion Street
    London
    Nominee Secretary
    100 White Lion Street
    London
    900004460001
    ALLAN, Charles Alexander
    Priorsford Tilford Road
    Tilford
    GU10 2DE Farnham
    Surrey
    Director
    Priorsford Tilford Road
    Tilford
    GU10 2DE Farnham
    Surrey
    British71452030001
    PIOTROWSKA-BROWN, Katarzyna
    25 Crossfield Road
    NW3 4NT London
    Director
    25 Crossfield Road
    NW3 4NT London
    United KingdomBritish41418080002
    PROPERTY HOLDINGS LIMITED
    100 White Lion Street
    London
    Nominee Director
    100 White Lion Street
    London
    900004450001

    Who are the persons with significant control of INTERLINEA DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Frederick Brown
    99 Haverstock Hill
    NW3 4RR London
    44 Stanbury Court
    England
    Apr 06, 2016
    99 Haverstock Hill
    NW3 4RR London
    44 Stanbury Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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