INTERACTIVE PRO LIMITED

INTERACTIVE PRO LIMITED

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

    Company NameINTERACTIVE PRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06588211
    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 INTERACTIVE PRO LIMITED?

    • Post-secondary non-tertiary education (85410) / Education

    Where is INTERACTIVE PRO LIMITED located?

    Registered Office Address
    30 Holborn
    Buchanan House
    EC1N 2HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERACTIVE PRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for INTERACTIVE PRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 065882110009 in full

    1 pagesMR04

    Full accounts made up to Jul 31, 2024

    29 pagesAA

    Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    1 pagesAA01

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jul 31, 2023

    15 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Danilo Krivenko as a director on Aug 23, 2024

    2 pagesAP01

    Termination of appointment of Amy Nicole Lejune as a director on Jun 20, 2024

    1 pagesTM01

    Appointment of Evgene Groysman as a director on Jun 20, 2024

    2 pagesAP01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    16 pagesAA

    Termination of appointment of Olesya Wehlau as a director on Nov 11, 2023

    1 pagesTM01

    Appointment of Olesya Wehlau as a director on Oct 26, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Global University Systems B.V. as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    16 pagesAA

    Termination of appointment of Olesya Wehlau as a director on Nov 28, 2022

    1 pagesTM01

    Appointment of Mrs Olesya Wehlau as a director on Nov 14, 2022

    2 pagesAP01

    Director's details changed for Ms Amy Nicole Lejune on Oct 06, 2022

    2 pagesCH01

    Change of details for Global University Systems B.V. as a person with significant control on May 01, 2022

    2 pagesPSC05

    Who are the officers of INTERACTIVE PRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISILEVSKY, Valery
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Secretary
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Canadian131525010001
    GROYSMAN, Evgene
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    CanadaCanadian324258380001
    KRIVENKO, Danilo
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    NetherlandsUkrainian326427940001
    IRWIN MITCHELL SECRETARIES LIMITED
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Secretary
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02880282
    37896530018
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    128838550001
    COX, Rebecca Suzanne
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United KingdomBritish262218560001
    ETINGEN, Arkady
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    Director
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United KingdomBritish119048840001
    LEJUNE, Amy Nicole
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    United KingdomBritish274961290003
    WEHLAU, Olesya
    Flat Queens Court
    2 Old Jamaica Road
    SE16 4ER London
    36
    United Kingdom
    Director
    Flat Queens Court
    2 Old Jamaica Road
    SE16 4ER London
    36
    United Kingdom
    United KingdomBritish315236780001
    WEHLAU, Olesya
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    EnglandBritish286865160001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Global University Systems B.V.
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Apr 03, 2017
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arkady Etingen
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Apr 06, 2016
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for INTERACTIVE PRO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2023The 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