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 twenty seven years now and its status is active. The firm's office is based in London at 25 Moorgate. Postal code: EC2R 6AY. Since Wed, 5th Nov 2003 Interaction Worldwide Limited is no longer carrying the name Interaction Consultants.

At present there are 3 directors in the the firm, namely George C., Pangratis L. and David W.. In addition one secretary - David W. - is with the company. As of 24 September 2021, there were 3 ex directors - George M., Geofrey S. and others listed below. There were no ex secretaries.

Interaction Worldwide Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
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 27 years old
Account next due date Thu, 30th Jun 2022 (279 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

George C.

Position: Director

Appointed: 04 January 2016

Pangratis L.

Position: Director

Appointed: 01 July 2009

David W.

Position: Director

Appointed: 02 June 1994

David W.

Position: Secretary

Appointed: 02 June 1994

George M.

Position: Director

Appointed: 10 November 1995

Resigned: 17 September 1999

Geofrey S.

Position: Director

Appointed: 02 June 1994

Resigned: 23 May 2017

Walter T.

Position: Director

Appointed: 02 June 1994

Resigned: 16 April 1996

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 01 June 1994

Resigned: 02 June 1994

Rm Nominees Limited

Position: Corporate Nominee Director

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
Nature of control: 25-50% shares

Company previous names

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, September 2020
Free Download (11 pages)

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