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INTERA INVESTMENTS LIMITED

INTERA INVESTMENTS LIMITED

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

    • Overview

    Company NameINTERA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06813978
    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 INTERA INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTERA INVESTMENTS LIMITED located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGLISHHOME.COM LIMITEDFeb 09, 2009Feb 09, 2009

    What are the latest accounts for INTERA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for INTERA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 251
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		5 pagesCS01

    Director's details changed for Tolga Akar on Oct 01, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 25, 2023

    • Capital: GBP 101
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		3 pagesCS01

    Registration of charge 068139780003, created on May 15, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Notification of Aydan Aydin as a person with significant control on Dec 19, 2022

    		2 pagesPSC01

    Change of details for Ahmet Yasar Aydin as a person with significant control on Dec 19, 2022

    		2 pagesPSC04

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdiv 13/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 41
    		8 pagesSH01

    Sub-division of shares on Dec 13, 2022

    		6 pagesSH02

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2021

    		RES15
    View All Filings

    Who are the officers of INTERA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKAR, Tolga
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		United KingdomBritish215851180002
    AYDIN, Yusuf
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		TurkeyTurkish271448720001
    STILLMAN, Vivien
    Seagrave Road
    SW6 1RR London
    2b
    England
    		Secretary
    Seagrave Road
    SW6 1RR London
    2b
    England
    		175881960001
    FPSS LIMITED
    The Old Church
    Quicks Road
    SW19 1EX Wimbledon
    Fpss Limited
    United Kingdom
    		Secretary
    The Old Church
    Quicks Road
    SW19 1EX Wimbledon
    Fpss Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05594874
    		124505070001
    AKYÜZ ÖĞÜT, Berna
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Director
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		TurkeyTurkish255898020001
    CHURCHWARD, Gaynor Frances
    Wandsworth Bridge Road
    SW6 2TF London
    92a
    		Director
    Wandsworth Bridge Road
    SW6 2TF London
    92a
    		United KingdomBritish39375880001
    DUMAN, Kursad
    Blackthorn Road
    IG1 2LS Ilford
    50
    Essex
    England
    		Director
    Blackthorn Road
    IG1 2LS Ilford
    50
    Essex
    England
    		TurkeyTurkish203846380001
    GUVEN, Murat Onur
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Director
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		TurkeyTurkish203846440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aydan Aydin
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 19, 2022
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ahmet Yasar Aydin
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Aug 13, 2020
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yusuf Aydin
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		May 01, 2020
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Berna Akyüz Öğüt
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Jul 25, 2018
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kursad Duman
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Apr 06, 2016
    Poston Croft
    B14 5AB Birmingham
    16
    England
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    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