INTERLACE CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

INTERLACE CONSULTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERLACE CONSULTING LTD was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.

INTERLACE CONSULTING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 28/10/2022 28/07/2024

Registered Office

FIFTH FLOOR
LONDON
EC4A 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MWLAW SERVICES LIMITED Corporate Secretary 2008-03-07 CURRENT
MR JORGEN ERIKSSON May 1964 Swedish Director 2002-10-28 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-10-28 UNTIL 2002-10-28 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-10-28 UNTIL 2002-10-28 RESIGNED
GUNTER SCHMIDT-TAUBE Dec 1947 German Director 2002-10-28 UNTIL 2004-10-01 RESIGNED
OLIVER STEN ERIKSSON Sep 1935 Swedish Director 2007-04-01 UNTIL 2017-08-02 RESIGNED
LAMIA ERIKSSON Dec 1983 Moroccan Director 2005-03-21 UNTIL 2007-04-01 RESIGNED
PAOLO BAIARDI Aug 1964 Italian Director 2002-10-28 UNTIL 2005-03-21 RESIGNED
MR JORGEN ERIKSSON May 1964 Swedish Secretary 2002-10-28 UNTIL 2008-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jorgen Eriksson 2016-04-06 5/1964 Alpes-Maritimes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARING CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING GROUP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BEARING VENTURE INNOVATION LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
URBAN CREATIVE DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING ME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING CW LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BANCON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
STREAM INNOVATION LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
POLARLOTTO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NOVO BUSINESS HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGANTINE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 28-10-2022 €1,211 Cash €27,209 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-29 28-10-2021 €11,961 Cash €28,999 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-29 28-10-2020 €4,412 Cash €30,442 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 28-10-2019 €976 Cash €369 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-13 28-10-2018 €309 Cash €-15,920 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 28-10-2017 €121 Cash €16,889 equity
Interlace Consulting Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-21 28-10-2016 €2,002 Cash €21,553 equity
INTERLACE_CONSULTING_LTD - Accounts 2016-10-08 29-10-2015 £47 Cash £53,928 equity
INTERLACE_CONSULTING_LTD - Accounts 2015-10-28 30-10-2014 £106 Cash £26,738 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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