Interface Fm Uk Ltd LONDON


Interface Fm Uk Ltd is a private limited company located at 22 Eastcheap, London EC3M 1EU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 1 director.
Director Armando Z., appointed on 09 November 2017.
The company is officially classified as "combined facilities support activities" (Standard Industrial Classification code: 81100).
The latest confirmation statement was sent on 2023-05-24 and the date for the following filing is 2024-06-07. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Interface Fm Uk Ltd Address / Contact

Office Address 22 Eastcheap
Town London
Post code EC3M 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11055355
Date of Incorporation Thu, 9th Nov 2017
Industry Combined facilities support activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Armando Z.

Position: Director

Appointed: 09 November 2017

P & T Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2018

Resigned: 20 January 2020

Lambda Secretaries Ltd

Position: Corporate Secretary

Appointed: 09 November 2017

Resigned: 09 November 2018

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Gag London Equity Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lnterface Fm Europe B.v. that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gag London Equity Capital Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gag London Equity Capital Limited

2nd Floor 22 Eastcheap, London, EC3M 1EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11850228
Notified on 16 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lnterface Fm Europe B.V.

482 Keizersg Racht, Amsterdam, 1017 EG, Netherlands

Legal authority Netherland
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 863669967
Notified on 23 March 2023
Ceased on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gag London Equity Capital Limited

2nd Floor 22 Eastcheap, London, EC3M 1EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 April 2019
Ceased on 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Armando Z.

Notified on 9 November 2017
Ceased on 16 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 10th, August 2023
Free Download (8 pages)

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