Interfirm Secretary Limited

General information

Name:

Interfirm Secretary Ltd

Office Address:

Mercator House New Road Evx BN27 1PX Herstmonceaux

Number: 05100994

Incorporation date: 2004-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interfirm Secretary started its operations in 2004 as a Private Limited Company under the ID 05100994. The business has been operating for 20 years and it's currently active. This company's headquarters is located in Herstmonceaux at Mercator House. You can also locate the company utilizing the area code : BN27 1PX. This company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-04-30 is the last time account status updates were reported.

Currently, this particular firm is guided by just one director: Frank B., who was selected to lead the company 20 years ago.

The companies with significant control over this firm include: Agrosol Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Herstmonceux at New Road Evx, BN27 1PX.

Financial data based on annual reports

Company staff

Frank B.

Role: Director

Appointed: 14 April 2004

Latest update: 8 April 2024

People with significant control

Agrosol Ltd
Address: Mercator House New Road Evx, Herstmonceux, BN27 1PX, England
Legal authority Companys Act 2006
Legal form Private Company Limited By Shares
Notified on 30 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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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