INTERACTIVE1 LIMITED

  • Company statusactive
  • Company No03377559
  • Age28 years 2 months Incorporated 29 May 1997
  • Officers2

Address

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

INTERACTIVE1 LIMITED is an active company incorporated on 29 May 1997 and based in London, United Kingdom. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 June 2024. Next accounts due by 31 March 2025

See filing history on Companies House

Monitor

Latest Activity

Gazette Notice Compulsory

1 Month Ago on 03 Jun 2025

Confirmation Statement With No Updates

1 Year Ago on 04 Jun 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Mar 2024

Gazette Filings Brought Up To Date

1 Year Ago on 02 Aug 2023

Gazette Notice Compulsory

1 Year Ago on 01 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 31 Jul 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Mar 2023

Confirmation Statement With No Updates

3 Years Ago on 12 May 2022

Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2022

Change To A Person With Significant Control

3 Years Ago on 28 Feb 2022

Change To A Person With Significant Control

3 Years Ago on 21 Jan 2022

Change Person Director Company With Change Date

3 Years Ago on 21 Jan 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Jan 2022

Confirmation Statement With No Updates

4 Years Ago on 07 Jul 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Apr 2021

Confirmation Statement With No Updates

5 Years Ago on 09 Jul 2020

Change To A Person With Significant Control

5 Years Ago on 09 Jul 2020

Change Person Director Company With Change Date

5 Years Ago on 09 Jul 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Jun 2020

Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Mar 2020

Change To A Person With Significant Control

5 Years Ago on 28 Feb 2020

Change To A Person With Significant Control

5 Years Ago on 27 Feb 2020

Change Person Director Company With Change Date

5 Years Ago on 27 Feb 2020

Confirmation Statement With No Updates

6 Years Ago on 05 Jun 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEMBROKE CONSULTING LIMITEDcorporate secretary 21 Jun 2007
URSIC, Tomislavdirector Apr 197204 Aug 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tomislav Ursic Apr 197206 Apr 2016

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