-
-
INTERBRAND U.K. LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
Company Information
- Company registration number
- 01703469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3 90-100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- LOVE, Georgina Ann
- PURSER, Christian Brook
- BRUJO SANCHEZ-HARGUINDEY, Gonzalo
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-02
- Age Of Company 1983-03-02 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Das Uk Investments Limited
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERBRAND NEWELL AND SORRELL LIMITED
- Legal Entity Identifier (LEI)
- 213800NQD4YZYVKXB121
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-05-11
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
-
INTERBRAND U.K. LIMITED Company Description
- INTERBRAND U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01703469. Its current trading status is "live". It was registered 1983-03-02. It was previously called INTERBRAND NEWELL AND SORRELL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-11.It can be contacted at Bankside 3 90-100 Southwark Street .
Get INTERBRAND U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interbrand U.k. Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
- 1983-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERBRAND U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01703469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01703469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01703469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-01-09) - GUARANTEE2
-
legacy (2023-01-09) - AGREEMENT2
-
legacy (2023-01-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
-
change-person-director-company-with-change-date (2023-01-12) - CH01
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
termination-director-company-with-name-termination-date (2023-09-06) - TM01
-
appoint-person-director-company-with-name-date (2023-09-08) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-04-22) - AGREEMENT2
-
legacy (2021-04-22) - GUARANTEE2
-
legacy (2021-04-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
-
legacy (2021-12-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
-
legacy (2021-12-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
legacy (2021-12-29) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
resolution (2019-05-09) - RESOLUTIONS
-
legacy (2019-10-16) - AGREEMENT2
-
legacy (2019-10-16) - GUARANTEE2
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
change-person-director-company-with-change-date (2019-12-31) - CH01
-
legacy (2019-10-16) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-10-07) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
-
change-person-director-company-with-change-date (2018-09-11) - CH01
-
legacy (2018-10-07) - AGREEMENT2
-
legacy (2018-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
change-person-secretary-company-with-change-date (2018-12-10) - CH03
-
change-to-a-person-with-significant-control (2018-12-10) - PSC05
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
-
legacy (2017-10-26) - GUARANTEE2
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-10-12) - AGREEMENT2
-
change-person-director-company-with-change-date (2017-08-23) - CH01
-
confirmation-statement-with-updates (2017-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
resolution (2016-02-18) - RESOLUTIONS
-
legacy (2016-12-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
-
legacy (2016-12-15) - PARENT_ACC
-
legacy (2016-12-15) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
appoint-person-director-company-with-name-date (2015-06-04) - AP01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
legacy (2015-12-11) - AGREEMENT2
-
legacy (2015-12-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-11) - AA
-
legacy (2015-12-11) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
-
legacy (2014-10-16) - PARENT_ACC
-
legacy (2014-10-16) - GUARANTEE2
-
legacy (2014-10-16) - AGREEMENT2
-
termination-director-company-with-name (2014-05-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
miscellaneous (2014-01-06) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
miscellaneous (2013-12-16) - MISC
-
termination-director-company-with-name (2013-10-15) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-13) - AP01
-
termination-director-company-with-name (2012-07-31) - TM01
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
termination-director-company-with-name (2011-09-02) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-21) - AA
-
legacy (2009-05-11) - 363a
-
legacy (2009-06-05) - 288a
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-09-26) - 288b
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-05-12) - 363a
-
legacy (2008-05-12) - 288c
-
legacy (2008-04-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-01-12) - AA
-
accounts-amended-with-accounts-type-full (2007-03-09) - AAMD
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-14) - 88(3)
-
legacy (2007-05-11) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-02-15) - RESOLUTIONS
-
legacy (2006-01-24) - 288a
-
legacy (2006-02-15) - 88(2)R
-
memorandum-articles (2006-02-21) - MEM/ARTS
-
legacy (2006-05-05) - 288c
-
legacy (2006-05-16) - 363a
-
legacy (2006-08-17) - 288a
-
legacy (2006-05-05) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 288b
-
legacy (2005-01-18) - 88(2)R
-
statement-of-affairs (2005-01-18) - SA
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-05-17) - 288b
-
legacy (2005-11-10) - 288b
-
legacy (2005-05-31) - 363a
-
legacy (2005-06-03) - 88(2)O
-
statement-of-affairs (2005-06-03) - SA
-
legacy (2005-08-23) - 288b
-
accounts-with-accounts-type-full (2005-11-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
-
accounts-with-accounts-type-full (2004-04-01) - AA
-
legacy (2004-04-23) - 288b
-
legacy (2004-02-17) - 288b
-
legacy (2004-05-18) - 288b
-
legacy (2004-05-18) - 363a
-
legacy (2004-06-18) - 88(2)R
-
accounts-with-accounts-type-full (2004-08-18) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-02-07) - 288b
-
legacy (2003-02-09) - 288b
-
legacy (2003-02-26) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-20) - 363a
-
legacy (2003-05-20) - 288b
-
legacy (2003-07-29) - 288a
-
legacy (2003-08-29) - 288a
-
certificate-change-of-name-company (2003-08-29) - CERTNM
-
legacy (2003-09-08) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-12-04) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-09-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-02) - 288a
-
legacy (2002-07-15) - 288c
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-22) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-15) - 288b
-
legacy (2002-03-22) - 288b
-
legacy (2002-03-22) - 288c
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 363a
-
accounts-with-accounts-type-full (2002-06-17) - AA
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-24) - 288b
-
legacy (2002-05-13) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288a
-
legacy (2001-03-15) - 88(2)R
-
legacy (2001-03-08) - 288a
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-01) - 288a
-
legacy (2001-02-26) - 288c
-
legacy (2001-02-19) - 288c
-
legacy (2001-02-14) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-03-21) - 288a
-
legacy (2001-05-18) - 288a
-
legacy (2001-12-12) - 288c
-
legacy (2001-11-30) - 288c
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-19) - 288c
-
legacy (2001-11-05) - 288b
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-09-11) - 288b
-
legacy (2001-09-03) - 244
-
legacy (2001-08-17) - 288b
-
legacy (2001-07-13) - 288b
-
legacy (2001-12-13) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-18) - 363a
-
legacy (2001-09-06) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288a
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-06) - 288a
-
legacy (2000-05-24) - 363a
-
legacy (2000-09-06) - 288b
-
legacy (2000-06-21) - 363a
-
legacy (2000-08-18) - 244
-
legacy (2000-10-03) - 288a
-
legacy (2000-11-13) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-22) - 363a
-
legacy (1999-10-07) - 244
-
legacy (1999-10-21) - 288b
-
legacy (1999-06-24) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-30) - CERTNM
-
legacy (1998-02-04) - 287
-
legacy (1998-03-02) - 288b
-
legacy (1998-05-11) - 288b
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-05) - 403a
-
legacy (1998-10-29) - 288c
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-05-28) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 122
-
resolution (1997-04-21) - RESOLUTIONS
-
memorandum-articles (1997-04-21) - MEM/ARTS
-
legacy (1997-08-01) - 363s
-
legacy (1997-08-01) - 288a
-
legacy (1997-10-17) - 353
-
resolution (1997-10-17) - RESOLUTIONS
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-20) - 288a
-
legacy (1997-11-20) - 88(2)R
-
resolution (1997-10-20) - RESOLUTIONS
-
legacy (1997-10-23) - 403a
-
accounts-with-accounts-type-full (1997-10-31) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 288
-
legacy (1996-08-09) - 363s
-
accounts-with-accounts-type-small (1996-11-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-11-02) - AA
-
legacy (1995-06-20) - 363s
-
legacy (1995-05-26) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-24) - AA
-
legacy (1994-06-29) - 288
-
legacy (1994-05-31) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-14) - AA
-
legacy (1993-05-19) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
-
legacy (1992-08-27) - 363(287)
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-medium (1992-09-29) - AA
-
legacy (1992-08-27) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-medium (1991-11-01) - AA
-
legacy (1991-08-16) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-06-13) - 363b
-
legacy (1991-06-13) - 288
-
legacy (1991-04-24) - 288
-
accounts-amended-with-made-up-date (1991-03-15) - AAMD
-
legacy (1991-03-07) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 225(1)
-
legacy (1990-03-15) - 288
-
certificate-change-of-name-company (1990-05-08) - CERTNM
-
accounts-with-accounts-type-small (1990-12-04) - AA
-
legacy (1990-07-13) - 288
-
legacy (1990-10-05) - 363a
-
accounts-with-accounts-type-small (1990-05-22) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-05-10) - AA
-
legacy (1989-07-04) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-07-04) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-05-09) - AA
-
legacy (1988-05-09) - 363
-
legacy (1988-02-17) - 395
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 363
-
accounts-with-accounts-type-small (1987-05-21) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
-
legacy (1986-08-28) - 363
-
accounts-with-accounts-type-full (1986-05-13) - AA
Add all to Cart
keyboard_arrow_right 1983
-
incorporation-company (1983-03-02) - NEWINC
