Interconnection Limited BURY ST. EDMUNDS


Interconnection started in year 2002 as Private Limited Company with registration number 04593192. The Interconnection company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bury St. Edmunds at 3 Fountains Road. Postal code: IP33 2EY.

The firm has one director. Paul W., appointed on 14 July 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Emma W. who worked with the the firm until 14 July 2019.

Interconnection Limited Address / Contact

Office Address 3 Fountains Road
Town Bury St. Edmunds
Post code IP33 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04593192
Date of Incorporation Mon, 18th Nov 2002
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 14 July 2019

James R.

Position: Director

Appointed: 05 January 2007

Resigned: 18 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

Emma W.

Position: Director

Appointed: 18 November 2002

Resigned: 14 July 2019

Emma W.

Position: Secretary

Appointed: 18 November 2002

Resigned: 14 July 2019

Paul W.

Position: Director

Appointed: 18 November 2002

Resigned: 24 October 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Paul W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Emma W. This PSC owns 50,01-75% shares. Then there is Paul W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Emma W.

Notified on 1 July 2016
Ceased on 14 July 2019
Nature of control: 50,01-75% shares

Paul W.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Emma W.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth4 63139 63713 3421 75119 642  
Balance Sheet
Current Assets33 03482 69644 59142 01747 44259 05165 716
Net Assets Liabilities    21 32925 25741 706
Cash Bank In Hand3 9501 0351 03511 03524 074  
Debtors15 08474 66135 28924 98214 868  
Stocks Inventory14 0007 0008 2676 0008 500  
Tangible Fixed Assets6 6957 3045 35813 1779 922  
Reserves/Capital
Called Up Share Capital33333  
Profit Loss Account Reserve4 62839 63413 3391 74819 639  
Shareholder Funds4 63139 63713 3421 75119 642  
Other
Average Number Employees During Period     33
Creditors    5 9111 97032 096
Fixed Assets    9 9225 9884 738
Net Current Assets Liabilities-2 06433 7909 05270317 31821 23936 968
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 2103 348
Total Assets Less Current Liabilities4 63141 09414 41013 88027 24027 22741 706
Creditors Due After One Year   9 8515 911  
Creditors Due Within One Year35 09848 90635 53941 31430 124  
Number Shares Allotted 3333  
Par Value Share 1111  
Provisions For Liabilities Charges 1 4571 0682 2781 687  
Share Capital Allotted Called Up Paid33333  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 31st, January 2024
Free Download (5 pages)

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