Menna Overview
Here’s a quick overview of INTERFIN INVESTMENTS LTD 👀 — a Croydon, Surrey based business that started in 2013.
INTERFIN INVESTMENTS LTD
- Company statusactive
- Company No08678578
- Age12 years 10 months Incorporated 5 September 2013
- Officers3
Address
Stoneham House 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
INTERFIN INVESTMENTS LTD is an active company incorporated on 5 September 2013 and based in Croydon, Surrey. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 12 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jun 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CACHAFEIRO, Ramon | director | Nov 1943 | 25 Aug 2021 |
| DATOO, Riaz | director | Aug 1950 | 12 Oct 2016 |
| FORSTER, Hermann Peter | director | Feb 1945 | 25 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
DATOO, Riaz are mutual persons.
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Here’s a quick overview of INTERFIN INVESTMENTS LTD 👀 — a Croydon, Surrey based business that started in 2013.