Interactive1 Limited
Company Profile
dissolved
UnknownInteractive1 Limited
03377559•Private Limited With Share Capital
C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP
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Incorporated
29/05/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Interactive1 Limited (03377559) is a private limited with share capital incorporated on 29/05/1997 (28 years old) and registered in london, SW1Y4BP. The company operates under SIC code 62090 - other information technology service activities.
Interactive1 is a software development company that successfully operates in eu for past 15 years.we develop solutions for digital business and communication - content management systems, web portals, e-comerce, web applications, mobile solutions, marketing and digital communication solutions and se...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/05/1997
SW1Y4BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
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 Total Exemption Full
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: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
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
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:07-06-2016
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:11-06-2015
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:03-06-2014
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:21-06-2013
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:11-06-2012
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:01-08-2011
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:14-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
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:21-08-2007
Legacy
Category:Address
Date:10-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Mortgage
Date:02-09-2004
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:28-05-2004
Legacy
Category:Officers
Date:08-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Mortgage
Date:08-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2000
Legacy
Category:Mortgage
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1999
Legacy
Category:Annual Return
Date:07-06-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Annual Return
Date:28-08-1998
Memorandum Articles
Category:Incorporation
Date:18-06-1998
Legacy
Category:Capital
Date:18-06-1998
Resolution
Category:Resolution
Date:18-06-1998
Resolution
Category:Resolution
Date:18-06-1998
Legacy
Category:Accounts
Date:18-11-1997
Legacy
Category:Officers
Date:05-07-1997
Legacy
Category:Officers
Date:05-07-1997
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
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
interactive1.hr
C/O Tc Group, 6Th Floor Kings House, London, SW1Y4BP