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1ST- Interactive Design LTD
Adresa
Hbc House
Charfleets Road
Canvey Island
Essex
SS8 0PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name 1ST - Interactive Design Limited
Company Register Address One
Reading
EC4M 7WS
Company No. 03198940 Show on Companies House
Accountsdormant
last accounts made up to 2. leden 2022
Sector (SIC)62090 Other information technology service activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iaa Uk Holdings Limited Status: Active Notified: 14/12/2017 Companies House Number: 00791700 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Watt, Darren London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Watt, Darren London, England Status: Active Notified: 20/03/2023 Role: Secretary
    Wyant, Sam London, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Healy, Susan Lynn Westchester, United States Status: Ceased Notified: 01/09/2021 Ceased: 20/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Peryar, James Sidney Westchester, United States Status: Ceased Notified: 28/06/2019 Ceased: 20/03/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Rumboll, Thomas Charles Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British