Founded in 2016, Interfin Marine, classified under reg no. 10294151 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-28.
The company has one director. Rosanna Y., appointed on 15 November 2018. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Robert Y.. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 10294151 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (364 days left) |
| Account last made up date | Fri, 28th Jul 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 15 November 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Medox Nominees Ltd from Dover, United States. This PSC is classified as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Anita Y. This PSC owns 75,01-100% shares.
Medox Nominees Ltd
3500 S. Dupont Hwy, Dover, 19901, United States
| Legal authority | Delaware |
| Legal form | Ltd |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4096397 |
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares |
Anita Y.
| Notified on | 25 July 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-27 | 2021-07-31 | 2022-07-27 | 2022-07-31 | 2023-07-28 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-28 filed on: 28th, July 2023 |
accounts | Free Download (2 pages) |
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