Back to search

1st - Interactive Design Limited

03198940

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 15/05/1996

Previously known as

Magnolia I.T. Services Limited · until 27/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Mr Darren Watt

secretary · Since 20/03/2023

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 56

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Darren Watt

director · Since 20/03/2023

Canadian · Canada · Age 54

Darren Watt

secretary · Since 20/03/2023

Shane Eshuis

director · Since 01/01/2025

Dutch · Netherlands · Age 56

Ryan Anthony Barlow

director · Since 01/08/2025

British · England · Age 43

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 15/05/1996

Gillian Mary Walker

director · Resigned 19/05/1998

Anthony Joseph Walker

director · Resigned 19/05/1998

Gillian Mary Walker

secretary · Resigned 19/05/1998

Nichola June De Malpas Finlay

director · Resigned 31/08/2006

Michael De Malpas Finlay

director · Resigned 31/08/2006

Nichola June De Malpas Finlay

secretary · Resigned 31/08/2006

Graham Keith Sheldon

director · Resigned 31/08/2006

Jean Ann Sheldon

director · Resigned 31/08/2006

Richard Smith

director · Resigned 14/02/2011

Matthew Paul Bache

secretary · Resigned 12/06/2015

Matthew Paul Bache

director · Resigned 12/06/2015

Geoffrey Robert Riebold

director · Resigned 12/06/2015

James Christopher Chatten

director · Resigned 12/06/2015

Eric Michael Loughmiller

director · Resigned 28/06/2019

Benjamin Skuy

director · Resigned 28/06/2019

Vance Johnston

director · Resigned 01/09/2021

Stephen David Hankins

director · Resigned 17/08/2022

James Sidney Peryar

director · Resigned 20/03/2023

Susan Lynn Healy

director · Resigned 20/03/2023

Darren Watt

secretary · Resigned 30/03/2023

Eric Jacobs

director · Resigned 02/08/2023

Thomas Charles Rumboll

director · Resigned 31/07/2024

Sam Wyant

director · Resigned 01/01/2025

Jonathan Daniel Pervin

director · Resigned 01/08/2025

Persons with Significant Control

Iaa Uk Holdings Limited

75–100% shares

2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL

Reg: 00791700 · Companies House England · Private Limited Company

Notified 14/12/2017

Change History

officer appointedWATT, Darren
2026-07-31
officer appointedBARLOW, Ryan Anthony
2026-07-31
officer appointedESHUIS, Shane
2026-07-31
officer appointedWATT, Darren
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1One
2026-07-31

ONE

post townLondon
2026-07-31

LONDON