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Interactive1 Limited

Interactive1 Limited is a dissolved company incorporated on 29 May 1997 with the registered office located in London, Greater London. Interactive1 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (19 days ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
03377559
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Croatian • Lives in Croatia • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pembroke Consulting Limited is a mutual person.
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I.D. Factory Limited
Pembroke Consulting Limited is a mutual person.
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Advantage Utilities Limited
Pembroke Consulting Limited is a mutual person.
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Hogarth Estates (Weybridge) Limited
Pembroke Consulting Limited is a mutual person.
Active
Interactive1 Group Limited
Pembroke Consulting Limited and Tomislav Ursic are mutual people.
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Payment Insights Limited
Pembroke Consulting Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.81K
Decreased by £28.97K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£970.52K
Increased by £28.17K (+3%)
Total Liabilities
-£47.83K
Decreased by £21.67K (-31%)
Net Assets
£922.68K
Increased by £49.84K (+6%)
Debt Ratio (%)
5%
Decreased by 2.45% (-33%)
Latest Activity
Compulsory Dissolution
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
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