INNISFREE EUROPE F2C LIMITED
Overview
| Company Name | INNISFREE EUROPE F2C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10747052 |
| 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 INNISFREE EUROPE F2C LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is INNISFREE EUROPE F2C LIMITED located?
| Registered Office Address | 1st Floor Boundary House 91-93 Charterhouse Street EC1M 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNISFREE EUROPE F2C LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INNISFREE EUROPE F2C LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for INNISFREE EUROPE F2C LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||
Termination of appointment of Guy Charles Kewish as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David John Brooking as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy John Kashem as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Director's details changed for Mr Graham Maurice Beazley-Long on Jun 29, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 27, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Tim Kashem on Mar 12, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr David James Burton on Sep 22, 2017 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 05, 2017
| 7 pages | RP04SH01 | ||||||
Who are the officers of INNISFREE EUROPE F2C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY-LONG, Graham Maurice | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 133537840002 | |||||
| BROOKING, David John | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 170729550003 | |||||
| BURTON, David | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 229062880002 | |||||
| CLARK, Sheila Jamieson | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | United Kingdom | British | 179534670001 | |||||
| KASHEM, Tim John | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | England | British | 230336850001 | |||||
| KEWISH, Guy Charles | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | United Kingdom | British | 220189980001 |
Who are the persons with significant control of INNISFREE EUROPE F2C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Continuation Partners Llp | Apr 28, 2017 | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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