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INTERACTIVE WORLD LTD

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

This company is commonly known as Interactive World Ltd. The company was founded 11 years ago and was given the registration number 08244623. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERACTIVE WORLD LTD
Company Number:08244623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:5 The Mall, London, England, W5 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ul. Jana Pawla Ii, Stary Sacz, Poland, 33-340

Director09 October 2012Active
35, Ul. Jana Pawla Ii, Stary Sacz, Poland, 33-340

Director09 October 2012Active

People with Significant Control

Mr Bogdan Jaminski
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Polish
Country of residence:Poland
Address:35, Ul. Jana Pawla Ii, Stary Sacz, Poland, 33 340
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marissa Jaminska
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Polish
Country of residence:Poland
Address:35, Ul. Jana Pawla Ii, Stary Sacz, Poland, 33 340
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-11-21Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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