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Home > England & Wales Companies > INTERACTIVE WORKSHOPS LIMITED
Company Information for

INTERACTIVE WORKSHOPS LIMITED

UNIT 8 THE BARREL YARD VINERY WAY, SHEPHERDS BUSH, LONDON, W6 0LQ,
Company Registration Number
05861603
Private Limited Company
Active

Company Overview

About Interactive Workshops Ltd
INTERACTIVE WORKSHOPS LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Active". Interactive Workshops Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERACTIVE WORKSHOPS LIMITED
 
Legal Registered Office
UNIT 8 THE BARREL YARD VINERY WAY
SHEPHERDS BUSH
LONDON
W6 0LQ
Other companies in W4
 
Previous Names
TEN TALENTS LIMITED24/06/2009
Filing Information
Company Number 05861603
Company ID Number 05861603
Date formed 2006-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893649759  
Last Datalog update: 2023-10-08 04:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE WORKSHOPS LIMITED
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Company Officers of INTERACTIVE WORKSHOPS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE JOANNE SERCOMBE
Company Secretary 2006-06-29
ANDREW PAUL MCCONKEY
Director 2016-01-01
JONATHAN ANDREW SERCOMBE
Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-06-29 2006-06-29
WILDMAN & BATTELL LIMITED
Nominated Director 2006-06-29 2006-06-29

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
2024-03-19Memorandum articles filed
2024-03-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-03-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Re:creation of ordinary a share class and ordinary b share class retrospectively approved . issue and allotment of one ordinary b sha
2024-03-14Second filing of capital allotment of shares GBP3
2024-03-12Change of share class name or designation
2024-03-12Particulars of variation of rights attached to shares
2024-03-08Change of details for Ms Stephane Joanne Sercombe as a person with significant control on 2016-04-06
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE JOANNE SERCOMBE on 2014-05-01
2020-07-09CH01Director's details changed for Mr Andrew Paul Mcconkey on 2019-05-01
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
2020-03-09REGISTERED OFFICE CHANGED ON 09/03/20 FROM , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
2019-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058616030001
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-28AAMDAmended account full exemption
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE JOANNE SERCOMBE
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SERCOMBE
2016-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR ANDREW PAUL MCCONKEY
2015-11-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-24
2015-11-21ANNOTATIONClarification
2015-10-14SH0101/07/13 STATEMENT OF CAPITAL GBP 3
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/06/15 FULL LIST
2015-06-24LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 3
2015-06-24AR0124/06/15 FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-03AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-05-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 48 PARK DRIVE LONDON W3 8NA
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 48 PARK DRIVE, LONDON, W3 8NA
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0129/06/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-24AR0129/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SERCOMBE / 29/06/2010
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOANNE SALISBURY / 29/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-24CERTNMCOMPANY NAME CHANGED TEN TALENTS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE SALISBURY / 06/01/2008
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SERCOMBE / 06/01/2008
2008-05-27AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM FLAT 8 45 ST MARY'S ROAD LONDON NW10 4AT
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, FLAT 8, 45 ST MARY'S ROAD, LONDON, NW10 4AT
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 32 RANELAGH GARDENS LONDON W6 0YE
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 32 RANELAGH GARDENS, LONDON, W6 0YE
2007-07-20363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE WORKSHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE WORKSHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTERACTIVE WORKSHOPS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERACTIVE WORKSHOPS LIMITED

Intangible Assets
Patents
We have not found any records of INTERACTIVE WORKSHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE WORKSHOPS LIMITED
Trademarks
We have not found any records of INTERACTIVE WORKSHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE WORKSHOPS 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 (70229 - Management consultancy activities other than financial management) as INTERACTIVE WORKSHOPS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE WORKSHOPS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE WORKSHOPS 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 INTERACTIVE WORKSHOPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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