This company is commonly known as Interactive1 Limited. The company was founded 26 years ago and was given the registration number 03377559. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTERACTIVE1 LIMITED |
|---|---|---|
| Company Number | : | 03377559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clive House, 12-18 Queens Road, Weybridge, United Kingdom, KT13 9XB | Corporate Secretary | 21 June 2007 | Active |
| C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 04 August 2004 | Active |
| 45 Springwood, Cheshunt, Waltham Cross, EN7 6AZ | Secretary | 12 June 1997 | Active |
| 53 Wood Lane, London, N6 5UD | Secretary | 04 August 2004 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 29 May 1997 | Active |
| 45 Kingston Lane, Teddington, TW11 9HN | Director | 29 July 2002 | Active |
| 48 The Village, Chenies, Rickmansworth, WD3 6EG | Director | 12 January 1999 | Active |
| 103b South Hill Park, London, NW3 2SP | Director | 29 May 1997 | Active |
| 40 Alwyne Road, London, N1 2HW | Director | 01 January 2002 | Active |
| 30 King George Street, Greenwich, London, SE10 8QD | Director | 12 June 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 29 May 1997 | Active |
| Mr Tomislav Ursic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Croatian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
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