INTERACTIVE WORKSHOPS LIMITED
Overview
| Company Name | INTERACTIVE WORKSHOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05861603 |
| 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 WORKSHOPS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERACTIVE WORKSHOPS LIMITED located?
| Registered Office Address | Unit 8 The Barrel Yard Vinery Way Shepherds Bush W6 0LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE WORKSHOPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEN TALENTS LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for INTERACTIVE WORKSHOPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERACTIVE WORKSHOPS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for INTERACTIVE WORKSHOPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Benoît Felix as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Emanuele Castellani as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Stephanie Joanne Sercombe as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Stephanie Joanne Sercombe as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Andrew Sercombe as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 058616030001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 17, 2024 | 6 pages | SH02 | ||||||||||||||
Change of details for Mr Jonathan Andrew Sercombe as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2013
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 24, 2017 | 3 pages | RP04CS01 | ||||||||||||||
Change of details for Mr Jonathan Andrew Sercombe as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Paul Mcconkey on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Jun 29, 2012 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 24, 2013 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 29, 2010 | 23 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 29, 2011 | 23 pages | RP04AR01 | ||||||||||||||
Who are the officers of INTERACTIVE WORKSHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLANI, Emanuele | Director | Rue René Jacques 92798 Issy Les Moulineaux 19 France | Italy | Italian | Business Executive | 329222990001 | ||||
| FELIX, Benoît | Director | Rue René Jacques 92130 Issy Les Moulineaux 19 France | France | French | President | 329223160001 | ||||
| MCCONKEY, Andrew Paul | Director | Vinery Way Shepherds Bush W6 0LQ London Unit 8 The Barrel Yard England | England | British | Company Director | 204314630003 | ||||
| SERCOMBE, Jonathan Andrew | Director | Popes Lane W5 4NH London 261 England | England | British | Director | 115719010004 | ||||
| SERCOMBE, Stephanie Joanne | Secretary | Popes Lane W5 4NH London 261 England | British | 95525420003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of INTERACTIVE WORKSHOPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Andrew Sercombe | Apr 06, 2016 | Vinery Way Shepherds Bush W6 0LQ London Unit 8 The Barrel Yard England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Stephanie Joanne Sercombe | Apr 06, 2016 | Vinery Way Shepherds Bush W6 0LQ London Unit 8 The Barrel Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTERACTIVE WORKSHOPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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