INTERACTIVE1 GROUP LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
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INTERACTIVE1 GROUP LIMITED

Activities of head offices

Founded 10 May 1999 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

INTERACTIVE 1 GROUP LIMITED 10 May 1999 — 17 Nov 2000
Accounts Submitted 14 Mar 2024
Confirmation Submitted 4 Jun 2024 Next due 24 May 2025 13 months overdue
Net assets £93K £0 2023 year on year
Total assets £100K £0 2023 year on year
Total Liabilities £7K £0 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 GROUP LIMITED (03767447), a dissolved company based in London, United Kingdom. Incorporated 10 May 1999. Activities of head offices. 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 dormant
Next accounts
Due by

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

Cash in Bank

N/A

Net Assets

£93.32k

Total Liabilities

£7.05k

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

7%

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

1 active 2 resigned
Status
Pembroke Consulting LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2007Active

Shareholders

Shareholders (1)

Step4 D.o.o.
100.0%

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
12 Aug 2025GazetteGazette Dissolved Compulsory
27 May 2025GazetteGazette Notice Compulsory
4 Jun 2024Confirmation StatementConfirmation statement made on 10 May 2024 with no updates
14 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
2 Aug 2023GazetteGazette Filings Brought Up To Date
12 Aug 2025 Gazette

Gazette Dissolved Compulsory

27 May 2025 Gazette

Gazette Notice Compulsory

4 Jun 2024 Confirmation Statement

Confirmation statement made on 10 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 12 Aug 2025

Gazette Notice Compulsory

1 years ago on 27 May 2025

Confirmation statement made on 10 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