Intera Investments Limited

General information

Name:

Intera Investments Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 06813978

Incorporation date: 2009-02-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the launching of Intera Investments Limited, a firm located at Eighth Floor 6 New Street Square, New Fetter Lane in London. This means it's been fifteen years Intera Investments has prospered on the local market, as the company was started on 2009-02-09. The registration number is 06813978 and its postal code is EC4A 3AQ. The firm currently known as Intera Investments Limited, was previously listed as Englishhome. The change has occurred in 2021-05-14. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2021-12-31 is the last time the company accounts were reported.

There's a number of two directors running the limited company now, specifically Tolga A. and Yusuf A. who have been carrying out the directors assignments for 4 years.

  • Previous company's names
  • Intera Investments Limited 2021-05-14
  • Englishhome.com Limited 2009-02-09

Financial data based on annual reports

Company staff

Tolga A.

Role: Director

Appointed: 04 December 2020

Latest update: 27 November 2023

Yusuf A.

Role: Director

Appointed: 01 May 2020

Latest update: 27 November 2023

People with significant control

Executives who have control over the firm are as follows: Aydan A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ahmet A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Aydan A.
Notified on 19 December 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ahmet A.
Notified on 13 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yusuf A.
Notified on 1 May 2020
Ceased on 13 August 2020
Nature of control:
substantial control or influence
Berna A.
Notified on 25 July 2018
Ceased on 1 May 2020
Nature of control:
substantial control or influence
Kursad D.
Notified on 6 April 2016
Ceased on 25 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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