THE INTERIORS COMPANY GROUP LIMITED

THE INTERIORS COMPANY GROUP LIMITED

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

    Company NameTHE INTERIORS COMPANY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10631806
    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 THE INTERIORS COMPANY GROUP LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is THE INTERIORS COMPANY GROUP LIMITED located?

    Registered Office Address
    Suite 0369, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INTERIORS COMPANY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMA DEVELOPMENTS LIMITEDFeb 21, 2017Feb 21, 2017

    What are the latest accounts for THE INTERIORS COMPANY GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE INTERIORS COMPANY GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2025
    Next Confirmation Statement DueFeb 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2024
    OverdueYes

    What are the latest filings for THE INTERIORS COMPANY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 78 Leagrave Road Luton LU4 8HZ United Kingdom to Suite 0369, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Feb 15, 2024

    1 pagesAD01

    Confirmation statement made on Feb 13, 2024 with updates

    4 pagesCS01

    Appointment of Ms Karen Lilwyn Mortimer as a director on Feb 13, 2024

    2 pagesAP01

    Notification of Gpa Klm Ltd as a person with significant control on Feb 13, 2024

    2 pagesPSC02

    Termination of appointment of Ronak Kantaria as a director on Feb 13, 2024

    1 pagesTM01

    Cessation of Ronak Kantaria as a person with significant control on Feb 13, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on May 05, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ronak Kantaria as a director on Aug 01, 2021

    2 pagesAP01

    Notification of Ronak Kantaria as a person with significant control on Aug 01, 2021

    2 pagesPSC01

    Termination of appointment of David Smyte as a director on Aug 01, 2021

    1 pagesTM01

    Withdrawal of a person with significant control statement on Jul 25, 2022

    2 pagesPSC09

    Cessation of David Smyte as a person with significant control on Aug 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Termination of appointment of Ronak Kantaria as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Mr David Smyte as a director on Aug 01, 2021

    2 pagesAP01

    Notification of David Smyte as a person with significant control on Aug 01, 2021

    2 pagesPSC01

    Who are the officers of THE INTERIORS COMPANY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANTARIA, Ronak
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Director
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    EnglandBritish206153930001
    KANTARIA, Ronak
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Director
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    EnglandBritish206153930001
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    SpainBritish310144890001
    NIGHTINGALE, Tony
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Director
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    EnglandBritish254813670001
    SMYTE, David
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Director
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    EnglandBritish286385320001

    Who are the persons with significant control of THE INTERIORS COMPANY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    Feb 13, 2024
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronak Kantaria
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Aug 01, 2021
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Smyte
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Aug 01, 2021
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronak Kantaria
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Feb 21, 2017
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for THE INTERIORS COMPANY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2021Aug 01, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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