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INTERACTIVE SPV LLP

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

This company is commonly known as Interactive Spv Llp. The company was founded 12 years ago and was given the registration number OC367059. The firm's registered office is in POOLE. You can find them at 12 Ashbrook Walk, Lytchett Minster, Poole, Dorset. This company's SIC code is None Supplied.

Company Information

Name:INTERACTIVE SPV LLP
Company Number:OC367059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12 Ashbrook Walk, Lytchett Minster, Poole, Dorset, United Kingdom, BH16 6HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, England, BH17 0UJ

Llp Designated Member16 June 2022Active
The Pines, 11b Spencer Road, Canford Cliffs, Poole, England, BH13 7ET

Corporate Llp Designated Member22 December 2020Active
Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, England, BH17 0UJ

Llp Member05 August 2011Active
12 Ashbrook Walk, Lytchett Minster, Poole, United Kingdom, BH16 6HY

Llp Designated Member05 August 2011Active
12 Ashbrook Walk, Lytchett Minster, Poole, United Kingdom, BH16 6HY

Llp Designated Member05 August 2011Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Corporate Llp Designated Member22 December 2020Active

People with Significant Control

Avalon South Coast Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Interactive Consulting Services Ltd
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:The Pines, 11b Spencer Road, Poole, England, BH13 7ET
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Charles Leonard Campbell Stone
Notified on:05 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:7 Hillbrow, Richmond Hill, Richmond, England, TW10 6BH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Mark Whittaker
Notified on:05 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Pines, 11b, Spencer Road, Poole, England, BH13 7ET
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Alexander Easton
Notified on:05 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Cliff House, South Park, Sevenoaks, England, TN13 1EL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Change person member limited liability partnership with name change date.

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2022-06-20Officers

Appoint person member limited liability partnership with appointment date.

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2022-06-20Officers

Termination member limited liability partnership with name termination date.

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2022-06-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-19Address

Change registered office address limited liability partnership with date old address new address.

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2021-01-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-01-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-01-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-01-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-01-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-01-07Officers

Change person member limited liability partnership with name change date.

Download
2021-01-07Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-07Officers

Termination member limited liability partnership with name termination date.

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2020-12-24Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-12-23Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-12-23Accounts

Change account reference date limited liability partnership current extended.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

Change registered office address limited liability partnership with date old address new address.

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