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31interactive Ltd

Company Registration Number: NI604555

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31interactive Ltd is a Private Company Limited by Shares first registered on 24 September 2010. Its current registered address is in Belfast.

Registered Address

UNIT 8 ORMEAU BUSINESS PARK
8 CROMAC AVENUE
BELFAST
BT7 2JA

There are 47 companies currently registered at this postcode, including this one.

All companies at BT7 2JA

Registration Data

Company Number

NI604555

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

24 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,925£80,554£36,908£35,583£32,540£27,698
of which Cash £1£1£1£1£1£1
Total Assets £35,925£80,554£36,908£35,583£32,540£27,698
Current Liabilities £30,967£81,486£36,762£35,398£33,816£24,953
Net Current Assets £4,958£-932£146£185£-1,276£2,745
Total Net Worth £6,983£18£183£1,010£337£5,145

Previous Names

No previous names

Company Officers

  • RUSSELL, Tara Madeline

    Director

    Appointed on 24 September 2010

     

    Nationality: Northern Irish

    Occupation: Ebusiness Consultant

    Month of birth: January 1973

    9 Birch Lane
    Belfast Road
    Saintfield
    Antrim
    BT24 7FP
    United Kingdom

  • BRUCE, Jon Paul

    Director

    Appointed on 24 September 2010

    Resigned on 31 August 2011

    Nationality: Northern Irish

    Occupation: Digital Strategist

    Month of birth: September 1973

    71c
    Inishowen Drive
    Finaghy
    Belfast
    Antrim
    BT10 0EX
    United Kingdom

  • GRAHAM, Andrew

    Director

    Appointed on 7 May 2013

    Resigned on 28 August 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1973

    Unit 8 Ormeau Business Park
    8 Cromac Avenue
    Belfast
    BT7 2JA
    Northern Ireland

  • MCCONNELL, Peter Edward

    Director

    Appointed on 24 September 2010

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Web Design & Development

    Month of birth: September 1985

    16a
    Rutherglen Gardens
    Bangor
    Down
    BT19 1DY
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 Termination of appointment of Andrew Graham as a director on 28 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Officers. Type: TM01. Barcode: X6HANVN2. Transaction: MzE4ODA1ODM2M2FkaXF6a2N4.

  2. 26 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FR7WDL. Transaction: MzE4NjI0MTMwNGFkaXF6a2N4.

  3. 30 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DVO1KB. Transaction: MzE4NDExMjg1N2FkaXF6a2N4.

  4. 23 August 2017 Previous accounting period extended from 28 November 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X6DFRROQ. Transaction: MzE4MzU1OTczM2FkaXF6a2N4.

  5. 9 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5JDI6RK. Transaction: MzE2MTU4MTA2NWFkaXF6a2N4.

  6. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHMIY. Transaction: MzE1ODQyNzY5MmFkaXF6a2N4.

  7. 26 August 2016 Previous accounting period shortened from 29 November 2015 to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA01. Barcode: X5E7J240. Transaction: MzE1NjAyMDAyMWFkaXF6a2N4.

  8. 20 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KL7X23. Transaction: MzEzNTY1MTk1MWFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IDBC. Transaction: MzEzMjI1MDYzOWFkaXF6a2N4.

  10. 25 August 2015 Previous accounting period shortened from 30 November 2014 to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA01. Barcode: X4EKJ9CW. Transaction: MzEyOTY2OTgyMmFkaXF6a2N4.

  11. 30 June 2015 Registered office address changed from 2nd Floor Venture Gate House 32-36 Dublin Road Belfast BT2 7HN to Unit 8 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZDZ6. Transaction: MzEyNjE0NDA4NWFkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1IMB6. Transaction: MzExMDc1NzI2OWFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GQUJ. Transaction: MzEwNjMwNjQxNGFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW5U0. Transaction: MzA4NTk4NTI0MWFkaXF6a2N4.

  15. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN05WH. Transaction: MzA4Mzg4OTc0OGFkaXF6a2N4.

  16. 15 May 2013 Appointment of Mr Andrew Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GK6L1. Transaction: MzA3ODA1NjUzN2FkaXF6a2N4.

  17. 15 May 2013 Termination of appointment of Peter Edward Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GK6HE. Transaction: MzA3ODA1NjUyMWFkaXF6a2N4.

  18. 15 May 2013 Registered office address changed from 17a Ormeau Avenue Belfast BT2 8HD Northern Ireland on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GGIUI. Transaction: MzA3ODAxNjkwMWFkaXF6a2N4.

  19. 9 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LFXT. Transaction: MzA2NTQ4NzI5NGFkaXF6a2N4.

  20. 10 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J186UFBF. Transaction: MzA1NzI2MjczOWFkaXF6a2N4.

  21. 26 March 2012 Previous accounting period extended from 30 September 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: J157FCZ4. Transaction: MzA1NDczNTI4M2FkaXF6a2N4.

  22. 15 November 2011 Registered office address changed from 9 Birch Lane Belfast Road Saintfield Antrim BT24 7FP United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC4TAZ9O. Transaction: MzA0NzE5NzcxMGFkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVR4UXXB. Transaction: MzA0NDU4MjYxN2FkaXF6a2N4.

  24. 25 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: XUF7DXUH. Transaction: MzA0NDM3OTUzM2FkaXF6a2N4.

  25. 25 September 2011 Termination of appointment of Jon Paul Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUF2VXUU. Transaction: MzA0NDM3OTM3NGFkaXF6a2N4.

  26. 24 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEFLJNO5. Transaction: MzAyMzkyNDEzOWFkaXF6a2N4.

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