INTERAKTIVE LIMITED

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

    Company NameINTERAKTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08128665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERAKTIVE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INTERAKTIVE LIMITED located?

    Registered Office Address
    Proaktive House Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERAKTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2020

    What are the latest filings for INTERAKTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 30, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Whiteley on Dec 31, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 30, 2018

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mrs Sara Helen Casson as a secretary on Jan 01, 2015

    2 pagesAP03

    Annual return made up to Jul 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Who are the officers of INTERAKTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSON, Sara Helen
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    Secretary
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    197654720001
    COOLING, Joanne
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    United Kingdom
    Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    United Kingdom
    EnglandBritishRisk Services Manager175022810001
    LAYCOCK, Ian
    The Paddock
    Tickhill
    DN11 9HS Doncaster
    3
    South Yorkshire
    United Kingdom
    Director
    The Paddock
    Tickhill
    DN11 9HS Doncaster
    3
    South Yorkshire
    United Kingdom
    EnglandBritishInsurance Broker43208910002
    WHITELEY, Jonathan
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    Director
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    United KingdomBritishInsurance Broker74627030001

    Who are the persons with significant control of INTERAKTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Whiteley
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    Apr 06, 2016
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    No
    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.
    Mrs Terry Ann Whiteley
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    Apr 06, 2016
    Sidings Court
    White Rose Way
    DN4 5NU Doncaster
    Proaktive House
    South Yorkshire
    No
    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.

    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