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Home > England & Wales Companies > INTERACTIVE LONDON LIMITED
Company Information for

INTERACTIVE LONDON LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07783303
Private Limited Company
Active

Company Overview

About Interactive London Ltd
INTERACTIVE LONDON LIMITED was founded on 2011-09-22 and has its registered office in London. The organisation's status is listed as "Active". Interactive London Limited is a Private Limited Company registered in UNITED KINGDOM 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
INTERACTIVE LONDON LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Previous Names
AMICULUM INTERACTIVE LIMITED08/10/2014
AURA CASA LIMITED25/04/2013
AMICULUM INTERACTIVE LIMITED12/04/2013
Filing Information
Company Number 07783303
Company ID Number 07783303
Date formed 2011-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE LONDON LIMITED
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Company Officers of INTERACTIVE LONDON LIMITED

Current Directors
Officer Role Date Appointed
ROHIT TANNA
Company Secretary 2015-05-12
GULRAJ DHILLON
Director 2015-05-12
DIVYA TANNA
Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SINANAN
Director 2011-09-22 2015-05-12
MICHAEL ANTHONY CLIFFORD
Director 2011-09-22 2011-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULRAJ DHILLON HAMPSHIRE PHARMACEUTICALS LIMITED Director 2014-09-01 CURRENT 1977-11-04 Active
GULRAJ DHILLON MEDILOGYCAL LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
GULRAJ DHILLON PETTS WOOD PHARMACY LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
GULRAJ DHILLON G D PHARMAVALE LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
DIVYA TANNA LOCAL INTEGRATED PHARMACY SERVICES LIMITED Director 2015-11-16 CURRENT 2010-02-25 Active - Proposal to Strike off
DIVYA TANNA HAMPSHIRE PHARMACEUTICALS LIMITED Director 2014-09-01 CURRENT 1977-11-04 Active
DIVYA TANNA ROCKLANDS MAIDSTONE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DIVYA TANNA MEDILOGYCAL LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DIVYA TANNA BEAULEY LIMITED Director 2010-11-19 CURRENT 2008-11-20 Dissolved 2015-07-07
DIVYA TANNA DIGIKWIK UK LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-05-06
DIVYA TANNA ALEXSAR LIMITED Director 2009-04-01 CURRENT 2008-08-08 Active - Proposal to Strike off
DIVYA TANNA BAYSTREAM MANAGEMENT LIMITED Director 2008-09-18 CURRENT 2008-05-19 Active
DIVYA TANNA MARLBOROUGH (UK) LIMITED Director 2008-09-18 CURRENT 2008-06-24 Active
DIVYA TANNA PETTS WOOD PHARMACY LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
DIVYA TANNA HARMER COURT LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-15AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-08-19RP04CS01
2021-08-17PSC05Change of details for Portland Pharma Limited as a person with significant control on 2021-07-02
2021-08-13PSC02Notification of Portland Pharma Limited as a person with significant control on 2021-07-02
2021-08-13PSC07CESSATION OF GULRAJ DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA TANNA
2021-07-20TM02Termination of appointment of Rohit Tanna on 2021-07-02
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077833030001
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-06PSC04Change of details for Mr Gulraj Dhillon as a person with significant control on 2016-04-06
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-11AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED DIVYA TANNA
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINANAN
2015-06-25AP03Appointment of Rohit Tanna as company secretary on 2015-05-12
2015-06-25AP01DIRECTOR APPOINTED GULRAJ DHILLON
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25SH0112/05/15 STATEMENT OF CAPITAL GBP 4
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-08RES15CHANGE OF NAME 08/10/2014
2014-10-08CERTNMCompany name changed amiculum interactive LIMITED\certificate issued on 08/10/14
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-25RES15CHANGE OF NAME 11/04/2013
2013-04-25CERTNMCompany name changed aura casa LIMITED\certificate issued on 25/04/13
2013-04-12RES15CHANGE OF NAME 04/04/2013
2013-04-12CERTNMCompany name changed amiculum interactive LIMITED\certificate issued on 12/04/13
2012-10-17AR0122/09/12 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR DAVID SINANAN
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTERACTIVE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERACTIVE LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 INTERACTIVE LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-22 £ 1
Shareholder Funds 2011-09-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE LONDON LIMITED
Trademarks
We have not found any records of INTERACTIVE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE LONDON 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 (82990 - Other business support service activities n.e.c.) as INTERACTIVE LONDON LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE LONDON 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 INTERACTIVE LONDON 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 INTERACTIVE LONDON 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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