INTERACTIVE1 LIMITED

Dissolved London

Other information technology service activities

1 employees website.com
Other information technology service activities
I

INTERACTIVE1 LIMITED

Other information technology service activities

Founded 29 May 1997 Dissolved London, United Kingdom 1 employees website.com
Other information technology service activities

Previous Company Names

INTERACTIVE 1 LIMITED 27 Mar 2000 — 13 Nov 2000
INTERACTIVE ONE LIMITED 27 Jun 1997 — 27 Mar 2000
BORDERWADE LIMITED 29 May 1997 — 27 Jun 1997
Accounts Submitted 14 Mar 2024
Confirmation Submitted 4 Jun 2024 Next due 26 May 2025 13 months overdue
Net assets £923K £50K 2023 year on year
Total assets £971K £28K 2023 year on year
Total Liabilities £48K £22K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for INTERACTIVE1 LIMITED (03377559), a dissolved company based in London, United Kingdom. Incorporated 29 May 1997. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.81k

Decreased by £28.97k (-86%)

Net Assets

£922.68k

Increased by £49.84k (+6%)

Total Liabilities

£47.83k

Decreased by £21.67k (-31%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Decreased by 2 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pembroke Consulting LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2007Active
Tomislav UrsicDirectorCroatianCroatia544 Aug 2004Active

Shareholders

Shareholders (1)

Interactive Group Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tomislav Ursic

Croatian

Active
Notified 6 Apr 2016
Residence Croatia
DOB April 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved Compulsory
3 Jun 2025GazetteGazette Notice Compulsory
4 Jun 2024Confirmation StatementConfirmation statement made on 12 May 2024 with no updates
14 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
2 Aug 2023GazetteGazette Filings Brought Up To Date
19 Aug 2025 Gazette

Gazette Dissolved Compulsory

3 Jun 2025 Gazette

Gazette Notice Compulsory

4 Jun 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with no updates

14 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

2 Aug 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 19 Aug 2025

Gazette Notice Compulsory

11 months ago on 3 Jun 2025

Confirmation statement made on 12 May 2024 with no updates

1 years ago on 4 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 14 Mar 2024

Gazette Filings Brought Up To Date

2 years ago on 2 Aug 2023