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1ST - Interactive Design Limited

1ST - Interactive Design Limited is a dormant company incorporated on 15 May 1996 with the registered office located in London, Greater London. 1ST - Interactive Design Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03198940
Private limited company
Age
29 years
Incorporated 15 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 29 Jan 2024 (1 year 8 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
08712884665
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
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Repossessions-UK Limited
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Fab Recycling Limited
Jonathan Daniel Pervin, Ryan Anthony Barlow, and 2 more are mutual people.
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Gilbert Mitchell Ltd
Jonathan Daniel Pervin, Ryan Anthony Barlow, and 2 more are mutual people.
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Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.12K
Same as previous period
Total Liabilities
-£593.45K
Same as previous period
Net Assets
-£85.33K
Same as previous period
Debt Ratio (%)
117%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Ryan Anthony Barlow Appointed
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Jonathan Daniel Pervin Appointed
5 Months Ago on 1 May 2025
Shane Eshuis Appointed
9 Months Ago on 1 Jan 2025
Sam Wyant Resigned
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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