INTERACTIVE (IRELAND) LIMITED
Overview
| Company Name | INTERACTIVE (IRELAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI043541 |
| Jurisdiction | Northern Ireland |
| 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 (IRELAND) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERACTIVE (IRELAND) LIMITED located?
| Registered Office Address | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE (IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.123) LIMITED | Jun 24, 2002 | Jun 24, 2002 |
What are the latest accounts for INTERACTIVE (IRELAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INTERACTIVE (IRELAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for INTERACTIVE (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Henderson Cheevers as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Stuart as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mclaughlin & Harvey Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of INTERACTIVE (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, David Conor | Secretary | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | 197692620001 | |||||||
| CHEEVERS, William Francis Philip | Director | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | Northern Ireland | British | 36740030003 | |||||
| O'NEILL, David Conor | Director | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | Northern Ireland | Northern Irish | 196753380001 | |||||
| STUART, Mark | Director | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | Northern Ireland | Northern Irish | 258828720001 | |||||
| HAMILL, Stephen Andrew Samuel | Secretary | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | British | 143782280001 | ||||||
| CHEEVERS, Kenneth Henderson | Director | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | United Kingdom | British | 145801210001 | |||||
| HAMILL, Stephen Andrew Samuel | Director | 15 Trench Road Mallusk BT36 4TY Newtownabbey Co Antrim | Northern Ireland | British | 143782280001 | |||||
| KIRKPATRICK, Andrew Nigel | Director | 12 Carthall Cresent Coleraine BT51 3LT Londonderry | British | 144407410001 | ||||||
| MCKNIGHT, Dawn | Director | 108 Weavers Weadow Crumlin BT29 4WP Antrim | United Kingdom | British | 144580410001 |
Who are the persons with significant control of INTERACTIVE (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaughlin & Harvey Limited | Apr 06, 2016 | Trench Road BT36 4TY Newtownabbey 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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