1st - Interactive Design Limited

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1st - interactive design limited
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1st - Interactive Design Limited

03198940•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS
Website

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Incorporated

15/05/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

1st - Interactive Design Limited (03198940) is a private limited with share capital incorporated on 15/05/1996 (30 years old) and registered in london, EC4M7WS. The company operates under SIC code 62090 - other information technology service activities.

1st - interactive design limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 15/05/1996
EC4M7WS

Financial Overview

Total Assets

£508.1K

Liabilities

£593.4K

Net Assets

£-85.3K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
shane eshuis
director
S
stephen david hankins
director
D
darren watt
director
R
ryan anthony barlow
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company
Category:Officers
Date:08-03-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box 717, London, EC4M7WSRegistered
7 Oakdene, Ascot, Berkshire, SL50BU

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Contact

www.1stinteractive.co.uk
One Fleet Place, London, EC4M7WS