INTERSHORE CONSULT (UK) LIMITED

Overview

Company Name	INTERSHORE CONSULT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04882569
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERSHORE CONSULT (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERSHORE CONSULT (UK) LIMITED located?

Registered Office Address	Room 105, Dowgate Hill House 14 - 16 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERSHORE CONSULT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERSHORE CONSULT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for INTERSHORE CONSULT (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Oct 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 27, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	5 pages	CS01

Jul 14, 2023	Appointment of Ms Poh Theng Wong as a secretary on May 02, 2023	2 pages	AP03

Jul 14, 2023	Termination of appointment of Ruth Dube as a secretary on May 02, 2023	1 pages	TM02

Oct 27, 2022	Confirmation statement made on Sep 12, 2022 with updates	5 pages	CS01

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 16, 2022	Termination of appointment of Lucie Maryse Theresine as a secretary on Mar 16, 2022	1 pages	TM02

Mar 16, 2022	Appointment of Ms Ruth Dube as a secretary on Mar 16, 2022	2 pages	AP03

Mar 15, 2022	Termination of appointment of Lucie Maryse Theresine as a director on Mar 02, 2022	1 pages	TM01

Oct 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Registered office address changed from Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Room 105, Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU on Feb 08, 2021	1 pages	AD01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Registered office address changed from 14-16 Dowgate Hill Room 403, Dowgate Hill House London EC4R 2SU England to Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Oct 01, 2018	1 pages	AD01

Oct 01, 2018	Registered office address changed from 88 Kingsway 88 Kingsway, Room 414 London WC2B 6AA England to 14-16 Dowgate Hill Room 403, Dowgate Hill House London EC4R 2SU on Oct 01, 2018	1 pages	AD01

Sep 26, 2018	Registered office address changed from 14-16 Dowgate Hill Dowgate Hill House London EC4R 2SU England to 88 Kingsway 88 Kingsway, Room 414 London WC2B 6AA on Sep 26, 2018	1 pages	AD01

View All Filings

Who are the officers of INTERSHORE CONSULT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Poh Theng 14-16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House United Kingdom	May 02, 2023		Secretary	14-16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House United Kingdom				311285540001
BOULLE, Philippe - Ma Josephine, La Misere Mahe Seychelles	Aug 29, 2003		Director	- Ma Josephine, La Misere Mahe Seychelles	Seychelles	Citizen Of Seychelles	1950-3	92045000002
DEMENTIEVA, Larisa Flat 1a 26 Priory Road NW6 4SH London	Nov 28, 2003	Jul 02, 2007	Secretary	Flat 1a 26 Priory Road NW6 4SH London		Russian		122697880001
DUBE, Ruth 14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	Mar 16, 2022	May 02, 2023	Secretary	14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England				293644080001
GOBINE, Marie-Therese Rosy Marthe 19 Luna Road CR7 8NZ Thornton Heath Surrey	Nov 26, 2007	Aug 16, 2016	Secretary	19 Luna Road CR7 8NZ Thornton Heath Surrey		Citizen Of Seychelles		126301630001
SALTIS, Sarunas 4 Cranmer Court Sloane Avenue SW3 3HN London	Aug 29, 2003	Nov 28, 2003	Secretary	4 Cranmer Court Sloane Avenue SW3 3HN London		British		92045010002
SHARAPOVA, Dilyara 1a Sudeley Street N1 8HP London	Jul 02, 2007	Nov 26, 2007	Secretary	1a Sudeley Street N1 8HP London		Russian		122744710001
THERESINE, Lucie Maryse 14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	Aug 16, 2016	Mar 16, 2022	Secretary	14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England				215160600001
GOBINE, Marie-Therese Rosy Marthe Luna Road CR7 8NZ Thornton Heath 19 England	Aug 16, 2016	Aug 07, 2018	Director	Luna Road CR7 8NZ Thornton Heath 19 England	England	Citizen Of Seychelles	1949-10	126301630001
GOBINE, Marie-Therese Rosy Marthe Kingsway Room 414 WC2B 6AA London 88 England	Feb 16, 2014	Aug 16, 2016	Director	Kingsway Room 414 WC2B 6AA London 88 England	England	Citizen Of Seychelles	1949-10	126301630001
THERESINE, Lucie Maryse 14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	Aug 07, 2018	Mar 02, 2022	Director	14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	England	British	1972-6	249297860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERSHORE CONSULT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Boulle 14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	Apr 16, 2016	14 - 16 Dowgate Hill EC4R 2SU London Room 105, Dowgate Hill House England	No
	Nationality: Citizen Of Seychelles Country of Residence: Seychelles
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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