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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 5 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 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 2 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about 1ST - Interactive Design Limited
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
08712884665
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Darren Watt
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Thomas Charles Rumboll
Director • Ceo • British • Lives in UK • Born in May 1978
Ryan Anthony Barlow
Director • Finance Director • British • Lives in England • Born in Aug 1982
Sam Wyant
Director • American • Lives in Netherlands • Born in Sep 1971
Jonathan Daniel Pervin
Director • Managing Director • British • Lives in England • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
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Iaa UK Holdings Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
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Iaa Vehicle Services Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Car Transplants Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Repossessions-UK Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Gilbert Mitchell Ltd
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Doncaster Motor Spares Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Ryan Anthony Barlow Appointed
1 Month Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Jonathan Daniel Pervin Appointed
4 Months Ago on 1 May 2025
Shane Eshuis Appointed
8 Months Ago on 1 Jan 2025
Sam Wyant Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
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
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024
Submitted on 29 Jan 2024
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Repayment History
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