Interactive1 Group Limited

DataGardener
dissolved

Interactive1 Group Limited

03767447Private Limited With Share Capital

C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP
Incorporated

10/05/1999

Company Age

26 years

Directors

2

Employees

SIC Code

70100

Risk

Company Overview

Registration, classification & business activity

Interactive1 Group Limited (03767447) is a private limited with share capital incorporated on 10/05/1999 (26 years old) and registered in london, SW1Y4BP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 10/05/1999
SW1Y4BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:25-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:06-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Capital
Date:25-10-2002
Legacy
Category:Officers
Date:08-10-2002
Resolution
Category:Resolution
Date:28-08-2002
Resolution
Category:Resolution
Date:28-08-2002
Resolution
Category:Resolution
Date:28-08-2002
Resolution
Category:Resolution
Date:28-08-2002
Legacy
Category:Mortgage
Date:13-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Mortgage
Date:03-05-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Capital
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2000
Legacy
Category:Capital
Date:11-08-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Memorandum Articles
Category:Incorporation
Date:17-04-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2025
Filing Date14/03/2024
Latest Accounts30/06/2023

Trading Addresses

C/O Tc Group, 6Th Floor Kings House, London, Sw1Y 4Bp, SW1Y4BPRegistered

Contact

C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP