INTERACTIVE PROJECTS LIMITED

Overview

Company Name	INTERACTIVE PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04327499
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERACTIVE PROJECTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERACTIVE PROJECTS LIMITED located?

Registered Office Address	Unit 4 Roman Way Coleshill B46 1HG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
TRAKM8 LTD	Jun 10, 2002	Jun 10, 2002
HOMERUN COMPUTING LTD	Nov 22, 2001	Nov 22, 2001

What are the latest accounts for INTERACTIVE PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTERACTIVE PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for INTERACTIVE PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Feb 14, 2026	Confirmation statement made on Nov 22, 2025 with updates	4 pages	CS01

Feb 13, 2026	Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025	2 pages	PSC02

Feb 13, 2026	Cessation of Trakm8 Holdings Plc as a person with significant control on Jul 09, 2025	1 pages	PSC07

Aug 11, 2025	Termination of appointment of Tim Adam Cowley as a director on Aug 11, 2025	1 pages	TM01

Aug 11, 2025	Termination of appointment of Madeline Joanna Cowley as a director on Aug 11, 2025	1 pages	TM01

Aug 11, 2025	Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr Troy O'connor as a director on Jul 09, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr Kevin Bradley as a director on Jul 09, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Ms Katharine Mansell as a director on Jul 09, 2025	2 pages	AP01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 24, 2023	legacy	3 pages	GUARANTEE2

Dec 24, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Director's details changed for Mr Matthew William Cowley on Feb 23, 2023	2 pages	CH01

Nov 29, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Jonathan Luke Edwards as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Jonathan Peter Furber as a director on Sep 30, 2021	1 pages	TM01

View All Filings

Who are the officers of INTERACTIVE PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Kevin Patrick Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Jul 09, 2025		Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Northern Ireland	Irish	1980-8	309577640001
MANSELL, Katharine Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Jul 09, 2025		Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	England	British	1979-1	309603300001
O'CONNOR, Troy Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Jul 09, 2025		Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Australia	Australian	1973-4	337864870001
COULING, Timothy Paul 3 Mellstock Close DT11 7XX Blandford Forum Dorset	May 26, 2006	Dec 01, 2008	Secretary	3 Mellstock Close DT11 7XX Blandford Forum Dorset		British		94624020001
HEDGES, James Killingworth House Charlton SP7 0PL Shaftesbury Charlton Dorset	Jun 30, 2010	Aug 31, 2017	Secretary	House Charlton SP7 0PL Shaftesbury Charlton Dorset				153099590001
FISHER LAMONT MANAGEMENT SERVICES LIMITED 3 Church Street BA11 1PW Frome Somerset	Mar 01, 2002	May 26, 2006	Secretary	3 Church Street BA11 1PW Frome Somerset				66920790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 22, 2001	Jan 22, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BAILY, Patricia Mary 3 Church Street BA11 1PW Frome Somerset	Jun 30, 2002	Mar 31, 2003	Director	3 Church Street BA11 1PW Frome Somerset		British	1961-3	75580600002
BOOBYER, Martin 23 Old Pound Close BH16 6BW Lytchett Matravers	Nov 23, 2002	May 26, 2006	Director	23 Old Pound Close BH16 6BW Lytchett Matravers		British	1956-1	95441820001
BROMWICH, Robert Charles 12 Millbrook Close DT11 8HA Child Okeford Dorset	Nov 23, 2002	May 26, 2006	Director	12 Millbrook Close DT11 8HA Child Okeford Dorset	United Kingdom	British	1947-11	76565250001
BUCK, Dawson Dunsfold Ryse GU8 4YA Chiddingfold Surrey	May 26, 2006	Jul 01, 2013	Director	Dunsfold Ryse GU8 4YA Chiddingfold Surrey	United Kingdom	British	1946-7	109408200001
COLLINS, Paul Anthony The Gables Marston Lane BA11 4DS Frome Somerset	Nov 23, 2002	May 26, 2006	Director	The Gables Marston Lane BA11 4DS Frome Somerset	England	British	1963-8	52008720002
COLLINS, Tina Jane The Gables Marston Lane BA11 4DS Frome Somerset	Nov 23, 2002	Dec 15, 2004	Director	The Gables Marston Lane BA11 4DS Frome Somerset		British	1968-7	65166640001
COULING, Timothy Paul 3 Mellstock Close DT11 7XX Blandford Forum Dorset	May 26, 2006	Dec 01, 2008	Director	3 Mellstock Close DT11 7XX Blandford Forum Dorset	England	British	1964-5	94624020001
COWLEY, Madeline Joanna Roman Way Coleshill B46 1HG Birmingham Unit 4 England	May 26, 2006	Aug 11, 2025	Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	United Kingdom	British	1969-12	60445440009
COWLEY, Matthew William 4 Mellstock Close DT11 7XX Blandford Forum Dorset	Nov 23, 2002	Apr 11, 2005	Director	4 Mellstock Close DT11 7XX Blandford Forum Dorset		British	1969-12	60445440001
COWLEY, Tim Adam 5 Hawkers Close DT11 7SJ Blandford Forum Dorset	Nov 23, 2002	Aug 11, 2025	Director	5 Hawkers Close DT11 7SJ Blandford Forum Dorset	United Kingdom	British	1966-2	109061710001
EDWARDS, Jonathan Luke Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Oct 01, 2021	Aug 11, 2025	Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	England	British	1986-9	287962490001
EVANS, Timothy David Douglas Abergavenny Farm Ridgeway Lane DT11 8HB Child Okeford Dorset	May 26, 2006	Apr 24, 2007	Director	Abergavenny Farm Ridgeway Lane DT11 8HB Child Okeford Dorset	United Kingdom	British	1964-4	123918840001
FISHER, Clifford George 12 Howell Road Exeter EX4 4LG Devon	Nov 23, 2002	May 26, 2006	Director	12 Howell Road Exeter EX4 4LG Devon	England	British	1949-2	61704470002
FUDGE, Christopher 4 Wythburn Road BA11 2BW Frome Somerset	Nov 23, 2002	May 26, 2006	Director	4 Wythburn Road BA11 2BW Frome Somerset		British	1979-1	95442910001
FURBER, Jonathan Peter Roman Way Coleshill B46 1HG Birmingham Unit 4 England	Sep 18, 2017	Sep 30, 2021	Director	Roman Way Coleshill B46 1HG Birmingham Unit 4 England	England	British	1976-3	184408630001
HEDGES, James Killingworth Charlton House SP7 0PL Shaftesbury Dorset	Sep 25, 2008	Aug 31, 2017	Director	Charlton House SP7 0PL Shaftesbury Dorset	England	British	1958-8	59669440001
KNAPTON, Cary Paul Long Close House Child Okeford DT11 8EX Blandford Forum Dorset	May 26, 2006	Sep 09, 2008	Director	Long Close House Child Okeford DT11 8EX Blandford Forum Dorset	England	British	1964-6	94202490001
LATHAM, Jolyon William 11 Conwy Drive WR11 3FH Evesham Worcestershire	Nov 23, 2002	May 26, 2006	Director	11 Conwy Drive WR11 3FH Evesham Worcestershire		British	1975-1	78763410001
SHELDRAKE, Paul The Coach House Fields Oak DT11 7PP Blandford Forum Dorset	Nov 23, 2002	May 26, 2006	Director	The Coach House Fields Oak DT11 7PP Blandford Forum Dorset		British	1964-7	95443380001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Jan 29, 2007	Jul 09, 2025	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
WEBB, Barry James 14 Southover Close DT11 9PY Blandford Forum Dorset	Nov 23, 2002	May 26, 2006	Director	14 Southover Close DT11 9PY Blandford Forum Dorset		British	1978-6	95443470001
WHITE, Adrian Richard Dowding 5 Weiss Road Putney SW15 1DH London	Nov 23, 2002	Oct 16, 2006	Director	5 Weiss Road Putney SW15 1DH London	England	British	1954-6	8961510001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 22, 2001	Jan 22, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERACTIVE PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brillian Uk Limited

Jul 09, 2025

Chester Road

Stretford

M32 0RS Manchester

Spectec Office - 6nb Trafford House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14904313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trakm8 Holdings Plc

Apr 06, 2016

Roman Way

Coleshill

B46 1HG Birmingham

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	05452547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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