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Company Information for INTERACTION WORLDWIDE LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 02934755 Private Limited Company
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Company Overview
About Interaction Worldwide Ltd
INTERACTION WORLDWIDE LIMITED was founded on 1994-06-01 and has its registered office in London. The organisation's status is listed as "Active". Interaction Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INTERACTION WORLDWIDE LIMITED | |
| Legal Registered Office | |
| 45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Filing Information
| Company Number | 02934755 | |
|---|---|---|
| Company ID Number | 02934755 | |
| Date formed | 1994-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB648913012 |
| Last Datalog update: | 2023-12-07 00:51:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTION WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
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Company Officers of INTERACTION WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN GEORGE WILSON |
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GEORGE CHRISTODOULOU |
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PANGRATIS LIVERAS |
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DAVID JOHN GEORGE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFREY GEORGE STONE |
Director | ||
GEORGE GABRIEL MICHALIAS |
Director | ||
WALTER JOHN FRANCIS TAYLOR |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/03/23 FROM 25 Moorgate London EC2R 6AY | ||
| TM02 | Termination of appointment of David John George Wilson on 2022-07-14 | |
| PSC07 | CESSATION OF DAVID JOHN GEORGE WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GEORGE WILSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029347550002 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFREY GEORGE STONE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTODOULOU | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE WILSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFREY GEORGE STONE / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANGRATIS LIVERAS / 01/06/2010 | |
| 288a | DIRECTOR APPOINTED PANGRATIS LIVERAS | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILSON / 31/05/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| CERTNM | COMPANY NAME CHANGED INTERACTION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 26-28 GREAT PORTLAND STREET LONDON W1N 6AS | |
| 363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 02/06/94--------- £ SI 998@1=998 £ IC 2/1000 | |
| CERTNM | COMPANY NAME CHANGED INTERACTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/06/94 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INTERACTION WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERACTION WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DED OF SECURITY FOR RENT | Outstanding | GOMAR INVESTMENTS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERACTION WORLDWIDE LIMITED
Intangible Assets
Patents
We have not found any records of INTERACTION WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERACTION WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for INTERACTION WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as INTERACTION WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTION WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTION WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERACTION WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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