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1ST - INTERACTIVE DESIGN LIMITED - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03198940
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, Aquis House, 49-51 Blagrave Street
- Reading
- RG1 1PL
- England 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England UK
Management
- Geschäftsführung
- RUMBOLL, Thomas Charles
- WATT, Darren
- WYANT, Sam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1996
- Alter der Firma 1996-05-15 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Iaa Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAGNOLIA I.T. SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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1ST - INTERACTIVE DESIGN LIMITED Firmenbeschreibung
- 1ST - INTERACTIVE DESIGN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03198940. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1996 registriert. 1ST - INTERACTIVE DESIGN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNOLIA I.T. SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 2Nd Floor, Aquis House, 49-51 Blagrave Street erreicht werden.
Jetzt sichern 1ST - INTERACTIVE DESIGN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1St - Interactive Design Limited - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, Grossbritannien
- 1996-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 1ST - INTERACTIVE DESIGN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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second-filing-of-director-termination-with-name (2023-09-05) - RP04TM01
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accounts-with-accounts-type-dormant (2023-11-02) - AA
-
appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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second-filing-of-director-appointment-with-name (2023-07-14) - RP04AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-08) - AA
-
appoint-person-director-company-with-name-date (2021-10-20) - AP01
-
accounts-with-accounts-type-dormant (2021-09-21) - AA
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
termination-director-company-with-name-termination-date (2021-10-20) - TM01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-05-19) - PSC05
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confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-08-06) - GAZ1
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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gazette-filings-brought-up-to-date (2019-08-17) - DISS40
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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change-to-a-person-with-significant-control (2018-05-22) - PSC05
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-08-08) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-15) - DISS40
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-15) - CH01
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change-person-secretary-company-with-change-date (2015-05-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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change-account-reference-date-company-current-shortened (2015-11-13) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01
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change-person-director-company (2010-03-08) - CH01
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accounts-with-accounts-type-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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legacy (2007-03-02) - 288a
-
legacy (2007-09-27) - 363s
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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legacy (2006-09-22) - 288b
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legacy (2006-07-03) - 363s
-
legacy (2006-09-22) - 287
-
legacy (2006-10-13) - 288a
-
legacy (2006-10-30) - 288a
-
legacy (2006-12-04) - 225
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-08) - AA
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legacy (2000-07-17) - 363s
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legacy (2000-04-11) - 288a
keyboard_arrow_right 1999
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resolution (1999-09-01) - RESOLUTIONS
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-06-14) - 363s
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legacy (1999-04-12) - 287
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-05-22) - 363s
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certificate-change-of-name-company (1998-05-26) - CERTNM
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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resolution (1998-07-22) - RESOLUTIONS
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legacy (1998-07-27) - 288b
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legacy (1998-09-02) - 88(2)R
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legacy (1998-10-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-07-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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incorporation-company (1996-05-15) - NEWINC