Innisfree Resources Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• James, Christopher · Director appointed 2022-11-03
• Sidhu, Sabrina · Director appointed 2022-11-03
• Burton, David James · Director appointed 2017-03-31
• Burton, David James · Secretary appointed 2017-03-31
• Metter, David Antony · Director appointed 1999-09-15 resigned 2022-11-03
• Webber, Matthew James · Director appointed 1999-09-15 resigned 2022-11-03
• Pearson, Timothy Richard · Director appointed 1999-09-15 resigned 2022-11-03
• Kashem, Tim John · Director appointed 2006-05-19 resigned 2019-02-01
• Ward, James William · Director appointed 2008-08-27 resigned 2017-03-31
• Fernandes, Milton Anthony · Director appointed 1999-09-15 resigned 2008-10-31
• Charlton, Peter John · Nominee Director appointed 1999-07-30 resigned 1999-09-15
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-09-15
• Richards, Martin Edgar · Nominee Director appointed 1999-07-30 resigned 1999-09-15

People with significant control (1)

• Innisfree Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Full accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Full accounts (paper) AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Full accounts (paper) AA Accounts
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-11-03 Appointment of director AP01 Officers
• 2022-11-03 Appointment of director AP01 Officers
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.