31INTERACTIVE LTD
BELFAST


Company number NI604555
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address UNIT 8 ORMEAU BUSINESS PARK, 8 CROMAC AVENUE, BELFAST, BT7 2JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 September 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of 31INTERACTIVE LTD are www.31interactive.co.uk, and www.31interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 31interactive Ltd is a Private Limited Company. The company registration number is NI604555. 31interactive Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of 31interactive Ltd is Unit 8 Ormeau Business Park 8 Cromac Avenue Belfast Bt7 2ja. . GRAHAM, Andrew is a Director of the company. RUSSELL, Tara Madeline is a Director of the company. Director BRUCE, Jon Paul has been resigned. Director MCCONNELL, Peter Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRAHAM, Andrew
Appointed Date: 07 May 2013
52 years old

Director
RUSSELL, Tara Madeline
Appointed Date: 24 September 2010
52 years old

Resigned Directors

Director
BRUCE, Jon Paul
Resigned: 31 August 2011
Appointed Date: 24 September 2010
52 years old

Director
MCCONNELL, Peter Edward
Resigned: 30 April 2013
Appointed Date: 24 September 2010
40 years old

Persons With Significant Control

Ms Tara Madeline Leathem
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

31INTERACTIVE LTD Events

09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
20 Nov 2015
Total exemption small company accounts made up to 30 November 2014
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4

...
... and 12 more events
15 Nov 2011
Registered office address changed from 9 Birch Lane Belfast Road Saintfield Antrim BT24 7FP United Kingdom on 15 November 2011
28 Sep 2011
Annual return made up to 24 September 2011 with full list of shareholders
25 Sep 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4

25 Sep 2011
Termination of appointment of Jon Paul Bruce as a director
24 Sep 2010
Incorporation