Interec Consulting Ltd. Head office in Benfleet. Check Director.

Interec Consulting Ltd, Benfleet

Interec Consulting Ltd is a private limited company. Previously, it was called Penelope Jane Limited (changed on 2017-02-15). Located at Ldi Ground Floor Endway House, Endway Hadleigh, Benfleet SS7 2AN, this 16 years old company was incorporated on 2008-01-02 and is categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in the company: Penelope R. (appointed on 02 January 2008).

About
Name: Interec Consulting Ltd
Number: 06462039
Incorporation date: 2008-01-02
End of financial year: 31 January


Address:	Ldi Ground Floor Endway House Endway Hadleigh Benfleet SS7 2AN
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Penelope R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	75,021	51,925	51,872	54,611	44,657	15,591	41,722
Fixed Assets	4,789	4,444	4,474	9,074	9,340	5,446	5,678
Total Assets Less Current Liabilities	54,435	47,244	43,379	41,404	23,921	6,539	26,645
Shareholder Funds	54,435	47,244	42,674	41,404	23,921	6,539	-
Tangible Fixed Assets	4,789	4,444	5,710	6,540	9,340	-	-

The due date for Interec Consulting Ltd confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only person Penelope R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/02 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 7th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/02 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Regus House Jubilee House, the Drive Great Warley Brentwood Essex CM13 3FR England on 2022/02/02 to Ldi Ground Floor Endway House Endway Hadleigh Benfleet Essex SS7 2AN filed on: 2nd, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/02 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from St Lawrence House 2 Gridiron Place Upminster Essex RM14 2BE England on 2020/10/21 to Regus House Jubilee House, the Drive Great Warley Brentwood Essex CM13 3FR filed on: 21st, October 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, March 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/02 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH England on 2019/07/03 to St Lawrence House 2 Gridiron Place Upminster Essex RM14 2BE filed on: 3rd, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/02 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/15 filed on: 15th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2017/01/02 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Simpson Solutions Limited Simpson Solutions Limited Regus House Admirals Business Park Crossways Dartford Kent DA2 6QD on 2016/08/04 to Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH filed on: 4th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/08/31 from Matrix Centre, Victoria Road Dartford Kent DA1 5AJ filed on: 31st, August 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, August 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/31 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/03/17 filed on: 17th, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, January 2008 \| incorporation	Free Download (13 pages)

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