INTERACTIVE BUSINESS LIMITED
Overview
| Company Name | INTERACTIVE BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762380 |
| 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 INTERACTIVE BUSINESS LIMITED?
- Sports and recreation education (85510) / Education
Where is INTERACTIVE BUSINESS LIMITED located?
| Registered Office Address | Calder House, 3 Bronte Close Norden OL12 7PY Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEL BUSINESS LIMITED | May 13, 2003 | May 13, 2003 |
What are the latest accounts for INTERACTIVE BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INTERACTIVE BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for INTERACTIVE BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Steven Keith Mort as a person with significant control on Aug 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Keith Mort as a person with significant control on Aug 14, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Keith Mort as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lee Murphy as a person with significant control on Nov 22, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of John Lee Murphy as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of INTERACTIVE BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORT, Keith | Secretary | 3 Bronte Close Norden OL12 7PY Rochdale Lancashire | English | Accountant | 31199380002 | |||||
| MORT, Keith | Director | 3 Bronte Close OL12 7PY Rochdale 3 Lancashire United Kingdom | England | English | Company Secretary/Director | 31199380002 | ||||
| MORT, Steven Keith | Director | 3 Bronte Close OL12 7PY Rochdale Lancashire | United Kingdom | British | Marketeer | 58040820001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MURPHY, John Lee | Director | 10 Store Street OL11 5SR Rochdale Lancashire | United Kingdom | British | Coach Educator | 101198850001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of INTERACTIVE BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Mort | Aug 14, 2024 | Bronte Close OL12 7PY Rochdale 3 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Keith Mort | Apr 06, 2016 | Bronte Close OL12 7PY Rochdale 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lee Murphy | Apr 06, 2016 | Spring Grove HX7 8LR Hebden Bridge 34 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0