Interactive Spv LLP POOLE


Interactive Spv LLP started in year 2011 as Limited Liability Partnership with registration number OC367059. The Interactive Spv LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Poole at Unit 13 Chantry Park Cowley Road. Postal code: BH17 0UJ.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Interactive Spv LLP Address / Contact

Office Address Unit 13 Chantry Park Cowley Road
Office Address2 Nuffield Industrial Estate
Town Poole
Post code BH17 0UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC367059
Date of Incorporation Fri, 5th Aug 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

James L.

Position: LLP Designated Member

Appointed: 16 June 2022

Interactive Consulting Services Ltd

Position: Corporate LLP Designated Member

Appointed: 22 December 2020

Mark W.

Position: LLP Member

Appointed: 05 August 2011

Avalon South Coast Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2020

Resigned: 16 June 2022

Charles S.

Position: LLP Designated Member

Appointed: 05 August 2011

Resigned: 31 December 2020

Alexander E.

Position: LLP Designated Member

Appointed: 05 August 2011

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we identified, there is Interactive Consulting Services Ltd from Poole, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Avalon South Coast Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Mark W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Interactive Consulting Services Ltd

The Pines 11b Spencer Road, Poole, Dorset, BH13 7ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07039321
Notified on 22 December 2020
Nature of control: 25-50% voting rights

Avalon South Coast Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12544799
Notified on 22 December 2020
Ceased on 16 June 2022
Nature of control: 25-50% voting rights

Mark W.

Notified on 5 August 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights

Alexander E.

Notified on 5 August 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights

Charles S.

Notified on 5 August 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (4 pages)

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