Interpro Investments Limited in 11/15 William Road LONDON

Interpro Investments Limited LONDON

Founded in 2003, Interpro Investments, classified under reg no. 04909303 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Brian R., Balaji R.. Of them, Balaji R. has been with the company the longest, being appointed on 23 September 2003 and Brian R. has been with the company for the least time - from 31 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the company until 17 March 2015.

Interpro Investments Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909303
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Brian R.

Position: Director

Appointed: 31 October 2022

Balaji R.

Position: Director

Appointed: 23 September 2003

Munjurpret K.

Position: Director

Appointed: 17 March 2015

Resigned: 31 October 2022

Peter F.

Position: Director

Appointed: 21 September 2007

Resigned: 17 March 2015

Peter F.

Position: Secretary

Appointed: 22 September 2006

Resigned: 17 March 2015

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2003

Resigned: 09 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Balaji R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balaji R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 405	1 279	3 224	25 254	20 719
Current Assets	1 074 965	1 451 986	2 136 169	3 005 819	4 621 496
Debtors	1 071 560	1 450 707	2 132 945	2 980 565	4 600 777
Other Debtors	1 071 200	1 450 337	2 132 575	2 980 198	4 600 324

Other
Accrued Liabilities Deferred Income	16 021	1 050	1 140	1 735	1 975
Creditors	1 154 038	1 532 967	2 218 963	3 090 525	4 708 316
Net Current Assets Liabilities	-79 073	-80 981	-82 794	-84 706	-86 820
Number Shares Issued Fully Paid		100
Other Creditors	1 138 017	1 531 917	2 217 823	3 088 790	4 706 341
Par Value Share		1
Prepayments Accrued Income	360	370	370	367	453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, March 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2015-12-31 filed on: 16th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-24: 100.00 GBP	capital
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-09-23 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 15th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, October 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: becket house 1 lambeth palace road london SE1 7EU filed on: 14th, February 2007	address	Free Download (1 page)
287	Registered office changed on 14/02/07 from: becket house 1 lambeth palace road london SE1 7EU filed on: 14th, February 2007	address	Free Download (1 page)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (5 pages)
287	Registered office changed on 09/04/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH filed on: 9th, April 2005	address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH filed on: 9th, April 2005	address	Free Download (1 page)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, October 2003	accounts	Free Download (1 page)
353	Location of register of members filed on: 14th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-23. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-23. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, October 2003	accounts	Free Download (1 page)
353	Location of register of members filed on: 14th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, September 2003	incorporation	Free Download (14 pages)

Interpro Investments Limited LONDON

Interpro Investments Limited Address / Contact

Company Information / Profile

Company staff

Brian R.

Balaji R.

Munjurpret K.

Peter F.

Peter F.

Chalfen Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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