UKBizDB.co.uk

INTERACTIVE SERVICES WORLDWIDE LTD

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

This company is commonly known as Interactive Services Worldwide Ltd. The company was founded 8 years ago and was given the registration number 10077667. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTERACTIVE SERVICES WORLDWIDE LTD
Company Number:10077667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director19 March 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 March 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 February 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 June 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 November 2016Active

People with Significant Control

Mr Oleg Savtsenko
Notified on:19 April 2018
Status:Active
Date of birth:August 1977
Nationality:Estonian
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Reliance Solutions Ltd.
Notified on:21 March 2017
Status:Active
Country of residence:Saint Vincent
Address:Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent, 1510
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

Download
2019-07-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-06-11Gazette

Gazette notice compulsory.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Officers

Termination director company with name termination date.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2018-03-19Officers

Termination director company with name termination date.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2017-11-16Address

Change registered office address company with date old address new address.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type dormant.

Download
2017-02-28Officers

Termination director company with name termination date.

Download
2017-02-13Officers

Appoint person director company with name date.

Download
2016-11-16Officers

Appoint person director company with name date.

Download
2016-03-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.