INTERACT BRANDING LIMITED

Overview

Company Name	INTERACT BRANDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06592817
Jurisdiction	England/Wales
Date of Creation	May 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERACT BRANDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERACT BRANDING LIMITED located?

Registered Office Address	206 Upper Richmond Road West SW14 8AH East Sheen London
Undeliverable Registered Office Address	No

What were the previous names of INTERACT BRANDING LIMITED?

Previous Company Names
Company Name	From	Until
INTERACT-2020 LIMITED	Jan 28, 2009	Jan 28, 2009
INTERACT-HD LIMITED	May 14, 2008	May 14, 2008

What are the latest accounts for INTERACT BRANDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERACT BRANDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2025
Next Confirmation Statement Due	May 28, 2025
Next Confirmation Statement Made Up To	May 14, 2024
Overdue	No

What are the latest filings for INTERACT BRANDING LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2025

Unaudited abridged accounts made up to Dec 31, 2024

8 pages

Jun 10, 2024

Unaudited abridged accounts made up to Dec 31, 2023

8 pages

May 29, 2024

Confirmation statement made on May 14, 2024 with updates

5 pages

CS01

Sep 15, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Jun 15, 2023

Confirmation statement made on May 14, 2023 with updates

4 pages

CS01

Jun 22, 2022

Confirmation statement made on May 14, 2022 with updates

4 pages

CS01

Jun 01, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Jul 26, 2021

Unaudited abridged accounts made up to Dec 31, 2020

8 pages

Jun 17, 2021

Confirmation statement made on May 14, 2021 with updates

4 pages

CS01

Sep 15, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

Jun 23, 2020

Confirmation statement made on May 14, 2020 with updates

4 pages

CS01

Jul 08, 2019

Confirmation statement made on May 14, 2019 with updates

4 pages

CS01

Apr 24, 2019

Unaudited abridged accounts made up to Dec 31, 2018

8 pages

Jul 18, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

Jul 09, 2018

Confirmation statement made on May 14, 2018 with updates

4 pages

CS01

Sep 07, 2017

Unaudited abridged accounts made up to Dec 31, 2016

8 pages

Jul 13, 2017

Notification of Helen Clare Donovan as a person with significant control on Jun 01, 2016

2 pages

PSC01

Jul 13, 2017

Notification of Patrick Anthony Donovan as a person with significant control on Jun 01, 2016

2 pages

PSC01

Jul 13, 2017

Confirmation statement made on May 14, 2017 with updates

4 pages

CS01

Jun 21, 2017

legacy

1 pages

SH20

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 10,000

5 pages

SH19

Jun 21, 2017

legacy

1 pages

CAP-SS

Jun 21, 2017

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 10, 2017

Termination of appointment of Michelle Linda Hunt as a secretary on Feb 28, 2017

1 pages

TM02

Jun 27, 2016

Annual return made up to May 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 200,000	SH01

View All Filings

Who are the officers of INTERACT BRANDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONOVAN, Patrick Anthony Brook Cottage Waterhouse Lane BA2 7JA Bath	Jan 21, 2009		Director	Brook Cottage Waterhouse Lane BA2 7JA Bath	United Kingdom	British	1958-2	Co Director	43756830003
BRUFORD, Paul James 2 Silver Birch Court TN26 1NR Shadoxhurst Kent	Jan 21, 2009	Jun 05, 2013	Secretary	2 Silver Birch Court TN26 1NR Shadoxhurst Kent		English		Accountant	125176340001
GILMORE, Matthew John Park Street SE1 9EQ London 30 England	Jul 10, 2013	Mar 19, 2014	Secretary	Park Street SE1 9EQ London 30 England					180268600001
HUNT, Michelle Linda Tobacco Quay Wapping Lane E1W 2SF London The Dock United Kingdom	May 01, 2014	Feb 28, 2017	Secretary	Tobacco Quay Wapping Lane E1W 2SF London The Dock United Kingdom					187613260001
HUNT, Michelle Linda Floor Communications Building 48 Leicester Square WC2H 7LT London 6th England	Jun 05, 2013	Jul 10, 2013	Secretary	Floor Communications Building 48 Leicester Square WC2H 7LT London 6th England					178877570001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	May 14, 2008	May 14, 2008	Secretary	Underwood Street N1 7JQ London 6-8					130405680001
BRUFORD, Paul James Mandela Street NW1 0DU London 20-23	Jan 13, 2011	Jul 09, 2013	Director	Mandela Street NW1 0DU London 20-23	England	English	1966-9	Accountant	125176340001
ESSEX, Robert Thomas Tickler 21 Rylett Road W12 9SS London	May 14, 2008	Jan 21, 2009	Director	21 Rylett Road W12 9SS London	England	British	1960-10	Company Director	7666390002
HARRIS, Graeme Richard Park Street SE1 9EQ London 30 England	Jul 10, 2013	Mar 19, 2014	Director	Park Street SE1 9EQ London 30 England	England	British	1966-6	Director	56342040002
MILLARD-BEER, Matthew William Park Street SE1 9EQ London 30 England	Jan 13, 2011	Dec 12, 2013	Director	Park Street SE1 9EQ London 30 England	England	British	1970-1	Brand Consultant	157445420001
MOTT, Richard John East Garston House Front Street RG17 7EU East Garston	Jan 21, 2009	Jul 09, 2013	Director	East Garston House Front Street RG17 7EU East Garston	United Kingdom	British	1951-2	Consultant	20146270005
SUTCLIFFE, Andrew Robert Nelson Heathfield House Heathfield Gardens SW18 2PJ London	May 14, 2008	Jan 21, 2009	Director	Heathfield House Heathfield Gardens SW18 2PJ London	England	English	1962-5	Investor Director	116767090001
WATERLOW NOMINEES LIMITED Underwood Street N1 7JQ London 6-8	May 14, 2008	May 14, 2008	Director	Underwood Street N1 7JQ London 6-8					130405690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERACT BRANDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Clare Donovan Waterhouse Lane BA2 7JA Monkton Coombe Brook Cottage Bath England	Jun 01, 2016	Waterhouse Lane BA2 7JA Monkton Coombe Brook Cottage Bath England	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 Patrick Anthony Donovan Waterhouse Lane BA2 7JA Monkton Coombe Brook Cottage Bath England	Jun 01, 2016	Waterhouse Lane BA2 7JA Monkton Coombe Brook Cottage Bath England	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.

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