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THE INTERACTIVE BUSINESS ENTERPRISE LTD.

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

This company is commonly known as The Interactive Business Enterprise Ltd.. The company was founded 23 years ago and was given the registration number 04021946. The firm's registered office is in BRADFORD. You can find them at Grosmont House 20 Crag Hill Road, Thackley, Bradford, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE INTERACTIVE BUSINESS ENTERPRISE LTD.
Company Number:04021946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Grosmont House 20 Crag Hill Road, Thackley, Bradford, West Yorkshire, BD10 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosmont 20 Crag Hill Road, Thackley, Bradford, BD10 0AA

Director27 June 2000Active
21 Lynnwood Gardens, Pudsey, LS28 8BZ

Secretary27 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Andrew John Shillito
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Grosmont House, 20 Crag Hill Road, Bradford, England, BD10 0AA
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 (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
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption full.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption full.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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