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Interactive Sports Limited

Interactive Sports Limited is a liquidation company incorporated on 19 May 1999 with the registered office located in London, Greater London. Interactive Sports Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03776352
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 19 May 2024 (1 year 3 months ago)
Next confirmation dated 19 May 2025
Was due on 2 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 15
Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Sportingbet Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£23.33M
Same as previous period
Total Liabilities
-£3.25M
Same as previous period
Net Assets
£20.09M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Declaration of Solvency
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 5 Mar 2025
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Charles Alexander Sutters Appointed
1 Year 9 Months Ago on 30 Nov 2023
William George Harry Longton Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Benjamin William Edward Morgan Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Registered office address changed from 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2025
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Mar 2025
Declaration of solvency
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Charles Alexander Sutters as a director on 30 November 2023
Submitted on 7 Dec 2023
Repayment History
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