Intermediactive Holdings Limited
Company Profile
live
SmallIntermediactive Holdings Limited
07093330•Private Limited With Share Capital
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN
Get Full Access
Incorporated
02/12/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Intermediactive Holdings Limited (07093330) is a private limited with share capital incorporated on 02/12/2009 (16 years old) and registered in london, W1W6AN. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 02/12/2009
W1W6AN
Financial Overview
Total Assets
£9.12M
Liabilities
£2.53M
Net Assets
£6.58M
Cash
£170
Key Metrics
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Auditors Resignation Company
Category:Auditors
Date:07-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2010
Change Of Name Notice
Category:Change Of Name
Date:30-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2010
Incorporation Company
Category:Incorporation
Date:02-12-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date06/10/2025
Latest Accounts31/01/2025
Trading Addresses
C/O 4D Interactive Limited, Po Box 2814, 44 Bensham Grove, Thornton Heath, Surrey, CR79FA
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Related Companies
10
Contact
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN