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Home > England & Wales Companies > I.D. INTERACTIVE HOLDINGS LIMITED
Company Information for

I.D. INTERACTIVE HOLDINGS LIMITED

SUITE 7 1ST FLOOR, PARKWAY 2, PRINCESS ROAD, MANCHESTER, M14 7HR,
Company Registration Number
04486306
Private Limited Company
Active - Proposal to Strike off

Company Overview

About I.d. Interactive Holdings Ltd
I.D. INTERACTIVE HOLDINGS LIMITED was founded on 2002-07-15 and has its registered office in Princess Road. The organisation's status is listed as "Active - Proposal to Strike off". I.d. Interactive Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
I.D. INTERACTIVE HOLDINGS LIMITED
 
Legal Registered Office
SUITE 7 1ST FLOOR
PARKWAY 2
PRINCESS ROAD
MANCHESTER
M14 7HR
Other companies in M15
 
Filing Information
Company Number 04486306
Company ID Number 04486306
Date formed 2002-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-08-26
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 18:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.D. INTERACTIVE HOLDINGS LIMITED
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Company Officers of I.D. INTERACTIVE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AZAM MOHAMMED
 Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
AZMAT MOHAMMED
 Company Secretary 2002-07-15 2011-12-01
AZMAT MOHAMMED
 Director 2002-07-15 2011-12-01
SEAN STEPHEN KELLY
 Company Secretary 2002-07-15 2002-07-15
CORPORATE LEGAL LIMITED
 Director 2002-07-15 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZAM MOHAMMED 1ST FOR RECRUITMENT TRAINING LTD Director 2017-01-12 CURRENT 2010-12-13 Active - Proposal to Strike off
AZAM MOHAMMED INDUSTRIAL PARTS SUPPLIES UK LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2017-05-26AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 5 ROLLS CRESCENT HULME MANCHESTER M15 5JX
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 5 ROLLS CRESCENT HULME MANCHESTER M15 5JX
2016-08-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26DISS40Compulsory strike-off action has been discontinued
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-24AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-17AAMDAmended accounts made up to 2012-08-31
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY AZMAT MOHAMMED
2012-04-26AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AZMAT MOHAMMED
2011-10-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08DISS40Compulsory strike-off action has been discontinued
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-21AR0115/04/11 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17AR0115/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AZMAT MOHAMMED / 15/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AZAM MOHAMMED / 15/04/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-09123NC INC ALREADY ADJUSTED 08/12/08
2009-01-09RES04GBP NC 1000/1000000 08/12/2008
2009-01-0988(2)AD 08/12/08 GBP SI 100@1=100 GBP IC 1000/1100
2008-12-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-02-27AA31/08/06 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-08-29288aNEW SECRETARY APPOINTED
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-29225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/08/02
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-08-18288bSECRETARY RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to I.D. INTERACTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against I.D. INTERACTIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.D. INTERACTIVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 102,717
Creditors Due Within One Year 2012-08-31 £ 37,798
Creditors Due Within One Year 2012-08-31 £ 45,036
Creditors Due Within One Year 2011-08-31 £ 40,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.D. INTERACTIVE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 7,347
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 1,728
Current Assets 2013-08-31 £ 97,919
Current Assets 2012-08-31 £ 69,996
Current Assets 2012-08-31 £ 69,996
Current Assets 2011-08-31 £ 91,706
Debtors 2013-08-31 £ 90,572
Debtors 2012-08-31 £ 68,048
Debtors 2012-08-31 £ 68,048
Debtors 2011-08-31 £ 88,978
Shareholder Funds 2012-08-31 £ 32,198
Shareholder Funds 2012-08-31 £ 24,960
Shareholder Funds 2011-08-31 £ 54,236
Tangible Fixed Assets 2011-08-31 £ 3,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.D. INTERACTIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.D. INTERACTIVE HOLDINGS LIMITED
Trademarks
We have not found any records of I.D. INTERACTIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.D. INTERACTIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I.D. INTERACTIVE HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where I.D. INTERACTIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyI.D. INTERACTIVE HOLDINGS LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.D. INTERACTIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.D. INTERACTIVE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M14 7HR