Interswiss Finance Limited

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General information

Name:

Interswiss Finance Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05943723

Incorporation date: 2006-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Birmingham registered with number: 05943723. This company was started in 2006. The main office of the company is located at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104. The postal code is B3 3QR. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on September 22, 2023.

We have one director this particular moment supervising this specific company, namely Georgios B. who has been carrying out the director's duties for 18 years. The company had been directed by Hans-Joachim B. till 2010. As a follow-up another director, namely Edwin B. gave up the position in February 2012. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 03 June 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 21 February 2024

Georgios B.

Role: Director

Appointed: 09 February 2012

Latest update: 21 February 2024

People with significant control

Georgios B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Georgios B.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 September 2017
Annual Accounts 11 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 11 September 2018
Annual Accounts 10 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 10 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates Friday 22nd September 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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