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Interactive1 Group Limited

Interactive1 Group Limited is a dissolved company incorporated on 10 May 1999 with the registered office located in London, Greater London. Interactive1 Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03767447
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 4 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
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 Limited
Pembroke Consulting Limited and Tomislav Ursic are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100.37K
Same as previous period
Total Liabilities
-£7.05K
Same as previous period
Net Assets
£93.32K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Compulsory Dissolution
26 Days Ago on 12 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant 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
Dormant 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 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company 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 10 May 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company 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 10 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
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