IL

INTERACTIVE1 LIMITED

Dissolved

Company number 03377559

London, United Kingdom · Incorporated 29 May 1997

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BORDERWADE LIMITED · 29 May 1997 – 27 June 1997

INTERACTIVE ONE LIMITED · 27 June 1997 – 27 March 2000

INTERACTIVE 1 LIMITED · 27 March 2000 – 13 November 2000

Company overview

INTERACTIVE1 LIMITED was a private limited company incorporated on 29 May 1997 and registered in England and Wales and dissolved on 19 August 2025. It has changed its name 3 times, most recently from INTERACTIVE 1 LIMITED on 27 March 2000. Its registered office is at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Mr Tomislav Ursic is a person with significant control who exercises significant influence or control. The sole director is URSIC, Tomislav (appointed 4 August 2004). PEMBROKE CONSULTING LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2023, were filed on 14 March 2024. The latest confirmation statement was made up to 12 May 2024. Companies House holds 105 filings for this company, most recently a gazette filing on 19 August 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
12 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PC
PEMBROKE CONSULTING LIMITED
Corporate Secretary
21 June 2007
UT
URSIC, Tomislav
Director
4 August 2004
ST
SAXTON, Timothy Lewis
Secretary · Resigned
4 August 2004
GS
GILMOUR, Stewart
Director · Resigned
29 July 2002
MG
MACKINTOSH, George Angus
Director · Resigned
1 January 2002
HA
HOMEWOOD, Andrew Norman
Director · Resigned
12 January 1999
WP
WALTERS, Paul
Director · Resigned
12 June 1997
RK
ROGAN, Karen May
Secretary · Resigned
12 June 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 May 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 May 1997
JI
JONES, Iolo Peredur
Director · Resigned
29 May 1997

Persons with significant control

PS
Mr Tomislav Ursic
Born April 1972
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 August 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Gazette Filings Brought Up To Date
Gazette
2 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Address
10 August 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Mortgage
2 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Small
Accounts
9 January 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Certificate Change Of Name Company
Change Of Name
10 November 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Mortgage
1 February 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
28 August 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Capital
18 June 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Legacy
Accounts
18 November 1997 View
Legacy
Address
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Officers
5 July 1997 View
Certificate Change Of Name Company
Change Of Name
26 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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