MULBERRY INTERACTIVE LIMITED

MULBERRY INTERACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULBERRY INTERACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05820876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULBERRY INTERACTIVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MULBERRY INTERACTIVE LIMITED located?

    Registered Office Address
    Stourville Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULBERRY INTERACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for MULBERRY INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Change of details for Mr Timothy David Abbott as a person with significant control on May 18, 2017

    2 pagesPSC04

    Notification of Sarah Ellen Abbott as a person with significant control on May 18, 2017

    2 pagesPSC01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    10 pagesAA

    Secretary's details changed for Sarah Ellen Mouncey on May 20, 2019

    1 pagesCH03

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    11 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    11 pagesAA

    Who are the officers of MULBERRY INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Sarah Ellen
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    England
    Secretary
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    England
    British113537130002
    ABBOTT, Timothy David
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    England
    Director
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    England
    United KingdomBritishCompany Director87249850001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Ellen Abbott
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    May 18, 2017
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy David Abbott
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    May 18, 2017
    Shorts Green Lane
    Motcombe
    SP7 9PA Shaftesbury
    Stourville
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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