INTERXION CARRIER HOTEL LIMITED

Active - Accounts Filed

General Information

NAME
INTERXION CARRIER HOTEL LIMITED

COMPANY NUMBER
03753969

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
16/04/1999 (25 years and 7 months old)

WEBSITE
www.interxion.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/04/1999 19/05/1999
ENIGMASURF LIMITED

REGISTERED ADDRESS

60 LONDON WALL, 5TH FLOOR
LONDON
EC2M 5TQ

Telephone: 02073757000
TPS: No

TRADING ADDRESSES

5th Floor
91-95 Brick Lane
London
E1 6QL

Telephone: 73757000

60 London Wall
LONDON
EC2M 5TQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£311.3k

81.16%

NET WORTH

£28.5M

14.07%

TOTAL LIABILITIES

£56.7M

39.46%

NET ASSETS

£34.6M

11.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERXION HOLDING NV	N/A	N/A
INTERXION CARRIER HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERXION CARRIER HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERXION CARRIER HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£311.3k

81.16%

NET WORTH

£28.5M

14.07%

TOTAL LIABILITIES

£56.7M

39.46%

NET ASSETS

£34.6M

11.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERXION HOLDINGS B.V.	Owned: 100.00 %	Shares: 502	Price per share: £1.00	Total Value: £502.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aart Huibert Besuijen 30/06/2021 - Present (3 years and 5 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Seamus Dunne 09/12/2022 - Present (2years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 16/04/1999 - Present (25 years and 7 months) 16/04/1999 - Present (25 years and 7 months) 16/04/1999 - Present (25 years and 7 months) 16/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 16/04/1999 - Present (25 years and 7 months) 16/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Jeroen Paul Meuleman 11/05/1999 - 01/02/2001 (1 years and 8 months) Born in Mar 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERXION HOLDING NV	N/A	N/A
INTERXION CARRIER HOTEL LIMITED	Active - Accounts Filed	View Report
INTERXION EUROPE LIMITED	Active - Accounts Filed	View Report
INTERXION IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
INTERXION TELECOM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Sayid Assad Noori (928288742) has left the board
Date: 21/12/2022	Event: New Board Member Seamus Dunne (930344665) Appointed
Date: 02/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Sayid Assad Noori (928288742) Appointed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: Andrew Nicholas Fray (904282443) has left the board
Date: 05/05/2021	Event: Change in Reg. Office
Date: 19/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: INTERXION HOLDING N.V. (926528315) has left the board
Date: 18/03/2020	Event: New Board Member INTERXION II B.V. (926818055) Appointed
Date: 16/12/2019	Event: Jacobus Johannes Camman (916173684) has left the board
Date: 16/12/2019	Event: New Board Member INTERXION HOLDING N.V. (926528315) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Adriaan Oosthoek (919252120) has left the board
Date: 16/12/2015	Event: New Board Member Andrew Nicholas Fray (904282443) Appointed
Date: 21/08/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 20/04/2015	Event: David Lamburn (917313071) has left the board
Date: 20/11/2014	Event: New Board Member Adriaan Oosthoek (919252120) Appointed
Date: 20/11/2014	Event: Adriaan Oosthoek (919252132) has left the board
Date: 12/11/2014	Event: New Board Member Adriaan Oosthoek (919252132) Appointed
Date: 12/11/2014	Event: Douglas Mark Loewe (917477693) has left the board
Date: 27/09/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: Greg McCulloch (912456439) has left the board
Date: 09/01/2013	Event: New Board Member Douglas Mark Loewe (917477693) Appointed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: New Company Secretary David Lamburn (917313071) Appointed
Date: 24/10/2012	Event: Ian Ball (915256408) has left the board
Date: 08/10/2012	Event: New Accounts filed

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INTERXION CARRIER HOTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£311.3k

£28.5M

£56.7M

£34.6M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£311.3k

£28.5M

£56.7M

£34.6M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™