INTERACTIVE VENTURES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 04086195
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of INTERACTIVE VENTURES LIMITED are www.interactiveventures.co.uk, and www.interactive-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Ventures Limited is a Private Limited Company. The company registration number is 04086195. Interactive Ventures Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Interactive Ventures Limited is 12 West Street Ware Hertfordshire Sg12 9ee. The company`s financial liabilities are £84.87k. It is £-14.84k against last year. The cash in hand is £4.63k. It is £-1.78k against last year. And the total assets are £4.63k, which is £-11.26k against last year. MICKLEBURGH, Jane is a Secretary of the company. MICKLEBURGH, Jane is a Director of the company. MICKLEBURGH, Neil John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


interactive ventures Key Finiance

LIABILITIES £84.87k
-15%
CASH £4.63k
-28%
TOTAL ASSETS £4.63k
-71%
All Financial Figures

Current Directors

Secretary
MICKLEBURGH, Jane
Appointed Date: 09 October 2000

Director
MICKLEBURGH, Jane
Appointed Date: 09 October 2000
63 years old

Director
MICKLEBURGH, Neil John
Appointed Date: 09 October 2000
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Neil John Mickleburgh
Notified on: 9 October 2016
68 years old
Nature of control: Has significant influence or control

INTERACTIVE VENTURES LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000

...
... and 40 more events
09 Nov 2000
Ad 09/10/00--------- £ si 2@1=2 £ ic 2/4
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
18 Oct 2000
Registered office changed on 18/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2000
Incorporation

INTERACTIVE VENTURES LIMITED Charges

12 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H proeprty at 76/78 high street ware hertfordshire t/no…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 76/78 high street. And the proceeds of…