THE INTERIORS COMPANY GROUP LIMITED
Overview
| Company Name | THE INTERIORS COMPANY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10631806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE INTERIORS COMPANY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMA DEVELOPMENTS LIMITED | Feb 21, 2017 | Feb 21, 2017 |
What are the latest accounts for THE INTERIORS COMPANY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE INTERIORS COMPANY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2025 |
| Next Confirmation Statement Due | Feb 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
| Overdue | Yes |
What are the latest filings for THE INTERIORS COMPANY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Karen Lilwyn Mortimer as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Notification of Gpa Klm Ltd as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Ronak Kantaria as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Cessation of Ronak Kantaria as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronak Kantaria as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Notification of Ronak Kantaria as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of David Smyte as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Jul 25, 2022 | 2 pages | PSC09 | ||
Cessation of David Smyte as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Termination of appointment of Ronak Kantaria as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Smyte as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Notification of David Smyte as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||
Who are the officers of THE INTERIORS COMPANY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANTARIA, Ronak | Director | Leagrave Road LU4 8HZ Luton 78 United Kingdom | England | British | 206153930001 | |||||
| KANTARIA, Ronak | Director | Leagrave Road LU4 8HZ Luton 78 United Kingdom | England | British | 206153930001 | |||||
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England | Spain | British | 310144890001 | |||||
| NIGHTINGALE, Tony | Director | Leagrave Road LU4 8HZ Luton 78 United Kingdom | England | British | 254813670001 | |||||
| SMYTE, David | Director | Leagrave Road LU4 8HZ Luton 78 United Kingdom | England | British | 286385320001 |
Who are the persons with significant control of THE INTERIORS COMPANY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Feb 13, 2024 | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214 Unit D3 Mod Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronak Kantaria | Aug 01, 2021 | Leagrave Road LU4 8HZ Luton 78 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Smyte | Aug 01, 2021 | Leagrave Road LU4 8HZ Luton 78 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronak Kantaria | Feb 21, 2017 | Leagrave Road LU4 8HZ Luton 78 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE INTERIORS COMPANY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2021 | Aug 01, 2021 | The 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