INTERACTION ASSOCIATES LIMITED
Overview
| Company Name | INTERACTION ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTION ASSOCIATES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INTERACTION ASSOCIATES LIMITED located?
| Registered Office Address | C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERACTION ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INTERACTION ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for INTERACTION ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Change of details for Grph Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Director's details changed for Mr Paul Timothy Haskins on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Hayley Blacker on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dieter Wood on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Duguid on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Timothy Haskins on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Duguid on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Hayley Blacker on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dieter Wood on Mar 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Duguid on Feb 09, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INTERACTION ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKER, Hayley | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | Director | 147002070001 | ||||
| DUGUID, Gary | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | Director | 147002090003 | ||||
| HASKINS, Paul Timothy | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Company Director | 20986590005 | ||||
| WOOD, Dieter Gordon George | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | Director | 163516760001 | ||||
| HASKINS, Susan Frances | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House | British | 62984780003 | ||||||
| HILTON, Clive | Secretary | 50 Sycamore Road SW19 4TP London | British | 2484100001 | ||||||
| PRENTICE, Michael Risdon | Secretary | 141 Kingston Road TW11 9JP Teddington Middlesex | British | 19750550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HILTON, Clive | Director | 50 Sycamore Road SW19 4TP London | British | Company Director | 2484100001 | |||||
| PARKIN, Robert | Director | Lower Bristol Road BA2 9ER Bath Minerva House | United Kingdom | British | Director | 146992370001 | ||||
| PRENTICE, Michael Risdon | Director | 141 Kingston Road TW11 9JP Teddington Middlesex | British | Company Director | 19750550001 |
Who are the persons with significant control of INTERACTION ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grph Limited | Apr 06, 2016 | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0