Interaction Worldwide Limited in LONDON

Interaction Worldwide Limited LONDON

Interaction Worldwide started in year 1994 as Private Limited Company with registration number 02934755. The Interaction Worldwide company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since Wed, 5th Nov 2003 Interaction Worldwide Limited is no longer carrying the name Interaction Consultants.

The firm has 2 directors, namely George C., Pangratis L.. Of them, Pangratis L. has been with the company the longest, being appointed on 1 July 2009 and George C. has been with the company for the least time - from 4 January 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the firm until 14 July 2022.

Interaction Worldwide Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02934755
Date of Incorporation	Wed, 1st Jun 1994
Industry	Other reservation service activities n.e.c.
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

George C.

Position: Director

Appointed: 04 January 2016

Pangratis L.

Position: Director

Appointed: 01 July 2009

George M.

Position: Director

Appointed: 10 November 1995

Resigned: 17 September 1999

David W.

Position: Director

Appointed: 02 June 1994

Resigned: 14 July 2022

Geofrey S.

Position: Director

Appointed: 02 June 1994

Resigned: 23 May 2017

David W.

Position: Secretary

Appointed: 02 June 1994

Resigned: 14 July 2022

Walter T.

Position: Director

Appointed: 02 June 1994

Resigned: 16 April 1996

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 1994

Resigned: 02 June 1994

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 01 June 1994

Resigned: 02 June 1994

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Pangratis L. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares.

Pangratis L.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

David W.

Notified on	1 June 2016
Ceased on	14 July 2022
Nature of control:	25-50% shares

Company previous names

Interaction Consultants	November 5, 2003
Interaction Consultancy	June 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 10th, September 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 7th, June 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 9th Aug 2006	annual return
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 9th Aug 2006	annual return
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 24th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 24th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 12/06/01) up to Tue, 12th Jun 2001	annual return
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 12/06/01) up to Tue, 12th Jun 2001	annual return
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Jul 2000 with complete member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 24th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 24th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Jun 1998 with complete member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Jun 1998 with complete member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 8th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 8th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Jul 1996 with complete member list filed on: 26th, July 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 26th Jul 1996 with complete member list filed on: 26th, July 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 27th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 27th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Aug 1995 with complete member list filed on: 3rd, August 1995	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Aug 1995 with complete member list filed on: 3rd, August 1995	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, June 1994	accounts

Interaction Worldwide Limited LONDON

Interaction Worldwide Limited Address / Contact

Company Information / Profile

Company staff

George C.

Pangratis L.

George M.

David W.

Geofrey S.

David W.

Walter T.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

Company search

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