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INTERACT RETAIL LIMITED

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

This company is commonly known as Interact Retail Limited. The company was founded 9 years ago and was given the registration number 09280722. The firm's registered office is in PONTELAND. You can find them at Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:INTERACT RETAIL LIMITED
Company Number:09280722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eland House, Eland Lane, Ponteland, NE20 9TP

Director14 April 2016Active
Eland House, Eland Lane, Ponteland, England, NE20 9TP

Director27 October 2014Active
Eland House, Eland Lane, Ponteland, NE20 9TP

Director14 April 2016Active
Eland House, Eland Lane, Ponteland, NE20 9TP

Director14 April 2016Active
Eland House, Eland Lane, Ponteland, England, NE20 9TP

Director27 October 2014Active
Eland House, Eland Lane, Ponteland, NE20 9TP

Director14 April 2016Active
Eland House, Eland Lane, Ponteland, England, NE20 9TP

Director27 October 2014Active

People with Significant Control

Mr Kamran Aziz
Notified on:27 October 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Eland House, Eland Lane, Ponteland, NE20 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Timothy Oxley
Notified on:27 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Eland House, Eland Lane, Ponteland, NE20 9TP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-04-22Resolution

Resolution.

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2016-04-13Officers

Termination director company with name termination date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Incorporation

Incorporation company.

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