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Home > England & Wales Companies > INTERLACE CONSULTING LTD
Company Information for

INTERLACE CONSULTING LTD

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF,
Company Registration Number
04575300
Private Limited Company
Active

Company Overview

About Interlace Consulting Ltd
INTERLACE CONSULTING LTD was founded on 2002-10-28 and has its registered office in London. The organisation's status is listed as "Active". Interlace Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERLACE CONSULTING LTD
 
Legal Registered Office
FIFTH FLOOR
5 NEW STREET SQUARE
LONDON
EC4A 3BF
Other companies in EC4V
 
Filing Information
Company Number 04575300
Company ID Number 04575300
Date formed 2002-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/10/2023
Account next due 28/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927235617  
Last Datalog update: 2024-11-05 20:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERLACE CONSULTING LTD
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Companies with same name INTERLACE CONSULTING LTD
The following companies were found which have the same name as INTERLACE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERLACE CONSULTING California Unknown

Company Officers of INTERLACE CONSULTING LTD

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
 Company Secretary 2008-03-07
JORGEN ERIKSSON
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER STEN ERIKSSON
 Director 2007-04-01 2017-08-02
JORGEN ERIKSSON
 Company Secretary 2002-10-28 2008-03-07
LAMIA ERIKSSON
 Director 2005-03-21 2007-04-01
PAOLO BAIARDI
 Director 2002-10-28 2005-03-21
GUNTER SCHMIDT-TAUBE
 Director 2002-10-28 2004-10-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-28 2002-10-28
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-10-28 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGEN ERIKSSON BANCON LTD Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JORGEN ERIKSSON BEARING CONSULTING CW LTD Director 2012-03-07 CURRENT 2012-03-07 Active
JORGEN ERIKSSON BEARING CONSULTING ME LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2016-05-17
JORGEN ERIKSSON NOVO BUSINESS NETWORK LTD Director 2008-05-30 CURRENT 2008-05-30 Active
JORGEN ERIKSSON BEARING GROUP LTD Director 2007-02-28 CURRENT 2007-02-28 Dissolved 2017-02-07
JORGEN ERIKSSON BEARING CONSULTING LTD Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0706/11/24 STATEMENT OF CAPITAL GBP 1000
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-07-2728/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2828/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA28/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-28AA28/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-28AA28/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-10AA28/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-28AA28/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AA28/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STEN ERIKSSON
2017-06-08AA01Previous accounting period shortened from 29/10/16 TO 28/10/16
2017-06-02AA01Current accounting period shortened from 29/10/17 TO 28/10/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07AA29/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2015-01-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31DISS40Compulsory strike-off action has been discontinued
2012-10-30AR0128/10/12 FULL LIST
2012-10-30GAZ1FIRST GAZETTE
2011-10-31AR0128/10/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2010-12-02AR0128/10/10 FULL LIST
2010-09-16AA31/10/09 TOTAL EXEMPTION FULL
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2010-01-11AA31/10/08 TOTAL EXEMPTION FULL
2009-11-02AR0128/10/09 FULL LIST
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON LONDON WC2B 6UN
2009-01-13AA31/10/07 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY JORGEN ERIKSSON
2008-05-06288aSECRETARY APPOINTED GMRLAW SERVICES LIMITED
2008-04-28AA31/10/06 TOTAL EXEMPTION FULL
2008-03-08DISS40DISS40 (DISS40(SOAD))
2008-03-07363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM IMPERIAL HOUSE FIFTH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 01/06/2007
2008-03-06288aDIRECTOR APPOINTED OLIVER STEN ERIKSSON
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR LAMIA ERIKSSON
2008-01-22GAZ1FIRST GAZETTE
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/06
2006-03-03363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-11288bDIRECTOR RESIGNED
2004-08-23244DELIVERY EXT'D 3 MTH 31/10/03
2004-03-22363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INTERLACE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2012-10-30
Proposal to Strike Off2008-01-22
Fines / Sanctions
No fines or sanctions have been issued against INTERLACE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERLACE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-30
Annual Accounts
2015-10-29
Annual Accounts
2016-10-28
Annual Accounts
2017-10-28
Annual Accounts
2017-10-28
Annual Accounts
2018-10-28
Annual Accounts
2019-10-28
Annual Accounts
2020-10-28
Annual Accounts
2021-10-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERLACE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of INTERLACE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERLACE CONSULTING LTD
Trademarks
We have not found any records of INTERLACE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERLACE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERLACE CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTERLACE CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERLACE CONSULTING LTDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERLACE CONSULTING LTDEvent Date2012-10-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERLACE CONSULTING LTDEvent Date2008-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERLACE CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERLACE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3BF