Become Interactive Limited GLASGOW


Founded in 2001, Become Interactive, classified under reg no. SC215662 is an active company. Currently registered at 0/1, 36 Polwarth Street G12 9TX, Glasgow the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Morna C., appointed on 8 September 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Become Interactive Limited Address / Contact

Office Address 0/1, 36 Polwarth Street
Town Glasgow
Post code G12 9TX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC215662
Date of Incorporation Mon, 12th Feb 2001
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Morna C.

Position: Director

Appointed: 08 September 2011

Andrew E.

Position: Director

Appointed: 08 September 2011

Resigned: 22 June 2018

James W.

Position: Secretary

Appointed: 01 November 2002

Resigned: 26 February 2009

James O.

Position: Director

Appointed: 12 February 2001

Resigned: 09 September 2011

James W.

Position: Director

Appointed: 12 February 2001

Resigned: 26 February 2009

Paul D.

Position: Secretary

Appointed: 12 February 2001

Resigned: 01 November 2002

Paul D.

Position: Director

Appointed: 12 February 2001

Resigned: 09 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Morna C. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew E. This PSC owns 25-50% shares.

Morna C.

Notified on 1 February 2017
Nature of control: 50,01-75% shares

Andrew E.

Notified on 1 February 2017
Ceased on 1 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand -9 700-6 2237 57610 8806 215
Current Assets-1 5468 8658 38420 51721 93818 596
Debtors 18 56514 60712 94111 05812 381
Net Assets Liabilities-13 949-5 719-5 709-1 266343358
Other Debtors 6 0816 0816 0816 0816 081
Property Plant Equipment 2 8054 5454 0102 6871 800
Other
Version Production Software    2 0212 022
Accrued Liabilities 7497509249251 000
Accrued Liabilities Not Expressed Within Creditors Subtotal625749    
Accumulated Depreciation Impairment Property Plant Equipment 31 33033 56935 54336 86637 753
Additions Other Than Through Business Combinations Property Plant Equipment  3 9791 439  
Average Number Employees During Period 33111
Bank Borrowings Overdrafts 3 6726 4329 167  
Creditors17 77816 64018 63825 79324 28220 038
Fixed Assets4 1872 805    
Increase From Depreciation Charge For Year Property Plant Equipment  2 2391 9741 323887
Loans From Directors 2 3117 506154348567
Net Current Assets Liabilities-17 511-7 775-10 254-5 276-2 344-1 442
Nominal Value Allotted Share Capital 989989989989989
Number Shares Allotted  989989989989
Other Creditors 2827   
Par Value Share  1111
Prepayments Accrued Income 940    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 813940    
Property Plant Equipment Gross Cost 34 13538 11439 55339 55339 553
Taxation Social Security Payable 9 9013 29315 12623 00918 471
Total Assets Less Current Liabilities-13 324-4 970    
Trade Creditors Trade Payables 728630422  
Trade Debtors Trade Receivables 11 5448 5266 8604 9776 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 7th, November 2023
Free Download (4 pages)

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