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	May 13, 2003

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?

Previous Company Names
Company Name	From	Until
EXCEL BUSINESS LIMITED	May 13, 2003	May 13, 2003

What are the latest accounts for INTERACTIVE BUSINESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for INTERACTIVE BUSINESS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Micro company accounts made up to May 31, 2025	3 pages	AA

Sep 07, 2025	Confirmation statement made on Aug 25, 2025 with updates	5 pages	CS01

Feb 15, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 25, 2024 with updates	4 pages	CS01

Aug 25, 2024	Cessation of Steven Keith Mort as a person with significant control on Aug 14, 2024	1 pages	PSC07

Aug 25, 2024	Notification of Keith Mort as a person with significant control on Aug 14, 2024	2 pages	PSC01

Aug 25, 2024	Appointment of Mr Keith Mort as a director on Aug 14, 2024	2 pages	AP01

Feb 10, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Sep 10, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

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

Oct 03, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Nov 06, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Cessation of Lee Murphy as a person with significant control on Nov 22, 2018	1 pages	PSC07

May 19, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jan 14, 2019	Termination of appointment of John Lee Murphy as a director on Nov 22, 2018	1 pages	TM01

May 21, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

May 21, 2017	Confirmation statement made on May 13, 2017 with updates	6 pages	CS01

Jan 24, 2017	Micro company accounts made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of INTERACTIVE BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORT, Keith 3 Bronte Close Norden OL12 7PY Rochdale Lancashire	Apr 01, 2004		Secretary	3 Bronte Close Norden OL12 7PY Rochdale Lancashire		English		31199380002
MORT, Keith 3 Bronte Close OL12 7PY Rochdale 3 Lancashire United Kingdom	Aug 14, 2024		Director	3 Bronte Close OL12 7PY Rochdale 3 Lancashire United Kingdom	England	English	1948-10	31199380002
MORT, Steven Keith 3 Bronte Close OL12 7PY Rochdale Lancashire	Apr 01, 2004		Director	3 Bronte Close OL12 7PY Rochdale Lancashire	United Kingdom	British	1969-11	58040820001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 13, 2003	Oct 14, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
MURPHY, John Lee 10 Store Street OL11 5SR Rochdale Lancashire	Oct 28, 2004	Nov 22, 2018	Director	10 Store Street OL11 5SR Rochdale Lancashire	United Kingdom	British	1970-7	101198850001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 13, 2003	Oct 14, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Mort Bronte Close OL12 7PY Rochdale 3 England	Aug 14, 2024	Bronte Close OL12 7PY Rochdale 3 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Steven Keith Mort Bronte Close OL12 7PY Rochdale 3 England	Apr 06, 2016	Bronte Close OL12 7PY Rochdale 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lee Murphy Spring Grove HX7 8LR Hebden Bridge 34 England	Apr 06, 2016	Spring Grove HX7 8LR Hebden Bridge 34 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0