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INTERACTIVE INVESTOR SERVICES LIMITED

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

This company is commonly known as Interactive Investor Services Limited. The company was founded 37 years ago and was given the registration number 02101863. The firm's registered office is in LEEDS. You can find them at Exchange Court, Duncombe Street, Leeds, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERACTIVE INVESTOR SERVICES LIMITED
Company Number:02101863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Deansgate, Manchester, England, M3 3NW

Director07 February 2023Active
201, Deansgate, Manchester, England, M3 3NW

Director02 June 2017Active
24 Lakeside View, Rawdon, Leeds, LS19 6RN

Secretary26 September 2000Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Secretary28 November 2014Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Secretary20 October 2003Active
14 Penrith Avenue, Sale, M33 3FN

Secretary-Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Secretary07 July 2011Active
15 Church View, Ascott Under Wychwood, Chipping Norton, OX7 6AA

Secretary17 September 1998Active
Silverdale, Goughs Lane, Knutsford, WA16 8QN

Director17 February 2000Active
201, Deansgate, Manchester, England, M3 3NW

Director02 June 2017Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director10 May 2007Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director02 July 2001Active
7 Fulton Place, Far Headingley, LS16 5RS

Director10 May 2007Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director31 March 2016Active
Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD

Director20 October 2000Active
48 Westgate, Hale, Altrincham, WA15 9AZ

Director26 September 2000Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director18 September 2012Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director26 September 2011Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director26 September 2011Active
466a Shadwell Lane, Leeds, LS17 8BA

Director19 July 2004Active
48 Daneswood Road, North York, Canada, M4N 3J9

Director17 September 1998Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director22 September 2015Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director10 May 2007Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director06 January 2000Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director22 May 2015Active
Flat 6, 2 Avenue Road, London, NW8 7PU

Director01 June 1999Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director26 June 2012Active
57 Broadwalk, Wilmslow, SK9 5PL

Director20 October 2003Active
4 Tarn Villas, Cowpasture Road, Ilkley, LS29 8RH

Director10 May 2007Active
Exchange Court, Duncombe Street, Leeds, LS1 4AX

Director03 September 2012Active
14 Penrith Avenue, Sale, M33 3FN

Director-Active
9 Knightsbridge Close, Wilmslow, SK9 2GQ

Director28 November 2001Active
Hammerton Chase, Chapel Street, Kirk Hammerton, YO26 8DA

Director26 September 2000Active
26 Alexandra Road, Southport, PR9 9HA

Director-Active
5 East Downs Road, Bowdon, WA14 2LJ

Director20 October 2003Active

People with Significant Control

Interactive Investor Limited
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:201, Deansgate, Manchester, England, M3 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yorkshare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
Nature of control:
  • Significant influence or control
Interactive Investor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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