INTERACTIVE1 LIMITED

C/O Tc Group 6th Floor Kings House C/O Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom
StatusACTIVE
Company No.03377559
CategoryPrivate Limited Company
Incorporated29 May 1997
Age26 years, 11 months, 18 days
JurisdictionEngland Wales

SUMMARY

INTERACTIVE1 LIMITED is an active private limited company with number 03377559. It was incorporated 26 years, 11 months, 18 days ago, on 29 May 1997. The company address is C/O Tc Group 6th Floor Kings House C/O Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeTotal Exemption Full
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

62090Other information technology service activities

Previous names

2000-11-13INTERACTIVE1 LIMITED
2000-03-27INTERACTIVE 1 LIMITED
1997-06-27INTERACTIVE ONE LIMITED
1997-05-29BORDERWADE LIMITED

Confirmation Statment

Next due date26 May 2024
Next made up12 May 2024
Last made up12 May 2023

Charges

This company has charges.

See charges for INTERACTIVE1 LIMITED

People

PEMBROKE CONSULTING LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Jun 2007

Current time on role 16 years, 10 months, 25 days

URSIC, Tomislav

Director

Director

ACTIVE

Assigned on 04 Aug 2004

Current time on role 19 years, 9 months, 12 days

ROGAN, Karen May

Secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 04 Aug 2004

Time on role 7 years, 1 month, 22 days

SAXTON, Timothy Lewis

Secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 21 Jun 2006

Time on role 1 year, 10 months, 17 days

L & A SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 May 1997

Resigned on 12 Jun 1997

Time on role 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INTERACTIVE1 LIMITED.


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