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1ST - INTERACTIVE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st - Interactive Design Limited. The company was founded 28 years ago and was given the registration number 03198940. The firm's registered office is in READING. You can find them at 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:1ST - INTERACTIVE DESIGN LIMITED
Company Number:03198940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Secretary20 March 2023Active
Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director17 August 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director20 March 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director20 March 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary01 September 2006Active
7 Oakdene Rise Road, Sunningdale, SL5 0BU

Secretary19 May 1998Active
12 Daleside, Gerrards Cross, SL9 7JS

Secretary15 May 1996Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Secretary30 March 2023Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 May 1996Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 September 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director20 February 2007Active
7 Oakdene Rise Road, Sunningdale, SL5 0BU

Director03 July 1997Active
7 Oakdene Rise Road, Sunningdale, SL5 0BU

Director15 May 1996Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director04 January 2010Active
10th Floor, Two, Westbrook Corporate Center,, Westchester, United States,

Director01 September 2021Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director20 March 2023Active
Two, Westbrook Corporate Centre, Westchester, United States, IL 60154

Director28 June 2019Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director12 June 2015Active
Two, Westbrook Corporate Centre, Westchester, United States, IL 60154

Director28 June 2019Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director22 December 2006Active
Sanctuary Pound Green, Buxted, Uckfield, TN22 4JR

Director27 May 1998Active
The Sanctuary, Pound Green, Buxted, Uckfield, TN22 4JR

Director01 September 1999Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director12 June 2015Active
Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, United Kingdom, SS8 0PQ

Director01 September 2006Active
12 Daleside, Gerrards Cross, SL9 7JF

Director15 May 1996Active
12 Daleside, Gerrards Cross, SL9 7JS

Director15 May 1996Active

People with Significant Control

Iaa Uk Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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