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INTERESTME IP LIMITED

INTERESTME IP LIMITED

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

    • Overview

    Company NameINTERESTME IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366940
    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 INTERESTME IP LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is INTERESTME IP LIMITED located?

    Registered Office Address
    6th Floor, Lloyds Avenue House
    6 Lloyds Avenue
    EC3N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERESTME IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERESTME WEALTH LIMITEDSep 09, 2016Sep 09, 2016

    What are the latest accounts for INTERESTME IP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for INTERESTME IP LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for INTERESTME IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Peter Long on Sep 08, 2021

    		2 pagesCH01

    Change of details for Interestme Holdings Ltd as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor, Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on Jul 19, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Cessation of Egr Broking Limited as a person with significant control on May 15, 2018

    		1 pagesPSC07

    Notification of Interestme Holdings Ltd as a person with significant control on May 15, 2018

    		2 pagesPSC02

    Termination of appointment of Jonathan Hall as a director on May 15, 2018

    		1 pagesTM01

    Appointment of Mr Christopher Peter Long as a director on May 15, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    		RES15

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Registered office address changed from C/O Dodd & Co, Clint Mill, Cornmarket Penrith CA11 7HW United Kingdom to 1 Kings Avenue London N21 3NA on Sep 22, 2017

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INTERESTME IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Christopher Peter
    6 Lloyds Avenue
    EC3N 3AX London
    6th Floor, Lloyds Avenue House
    United Kingdom
    		Director
    6 Lloyds Avenue
    EC3N 3AX London
    6th Floor, Lloyds Avenue House
    United Kingdom
    		United KingdomBritishDirector142651670006
    HALL, Jonathan
    Eldon Street
    EC2M 7LD London
    15-17
    United Kingdom
    		Director
    Eldon Street
    EC2M 7LD London
    15-17
    United Kingdom
    		EnglandBritishCompany Director141773900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERESTME IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloyds Avenue House
    6 Lloyds Avenue
    EC3N 3AX London
    6th Floor
    United Kingdom
    		May 15, 2018
    Lloyds Avenue House
    6 Lloyds Avenue
    EC3N 3AX London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08706549
    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.
    Egr Broking Limited
    Cornmarket
    Penrith
    C/O Dodd & Co, Clint Mill,
    United Kingdom
    		Sep 09, 2016
    Cornmarket
    Penrith
    C/O Dodd & Co, Clint Mill,
    United Kingdom
    		Yes
    Legal FormEngland
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredUk
    Registration Number07443787
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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