Interactive Fleet Management Limited. Head office in Kettering. Check Director.

Interactive Fleet Management Limited, Kettering

Interactive Fleet Management Limited is a private limited company. Located at Balmoral House, Kettering Venture Park, Kettering NN15 6XU, the aforementioned 13 years old company was incorporated on 2010-07-28 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
7 directors can be found in the firm: Clive H. (appointed on 01 December 2022), Lisa S. (appointed on 01 December 2022), Richard J. (appointed on 19 February 2020).

About
Name: Interactive Fleet Management Limited
Number: 07329230
Incorporation date: 2010-07-28
End of financial year: 31 December


Address:	Balmoral House Kettering Venture Park Kettering NN15 6XU
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Hardwater Holdings Limited

4 July 2019

Address	Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11747901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grosvenor Contracts Leasing Ltd

28 July 2016 - 4 July 2019

Address	Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

The due date for Interactive Fleet Management Limited confirmation statement filing is 2024-06-23. The last one was sent on 2023-06-09. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hardwater Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering, Northamptonshire. Grosvenor Contracts Leasing Ltd owns over 3/4 of shares. The corporate PSC can be found at Kettering Parkway, Kettering Venture Park, NN15 6XU Kettering, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-06-09 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-12-08 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-06-09 filed on: 9th, June 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-02-06 filed on: 19th, May 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-22 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-06-09 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-02-19 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-24 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-24 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-07-04 filed on: 9th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-07-04 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-24 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-12-13 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-23 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-28 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (13 pages)
CH01	On 2016-09-12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 28th, July 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-28 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 30th, July 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-03-02 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-19 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-28: 500000.00 GBP capital
AP01	New director was appointed on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
CH01	On 2012-07-18 director's details were changed filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 20th, August 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-07-30 filed on: 30th, July 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-04-20: 500000.00 GBP filed on: 2nd, July 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 10th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2010 \| incorporation	Free Download (27 pages)

Companies nearby
Cooper Armstrong Limited (0.00 mile)
Grosvenor Contracts Leasing Limited (0.00 mile)
Wilson Browne Professional Services Limited (0.08 mile)
L.t.k.trust Co.limited (0.08 mile)


Holmere Developments Limited (0.00 mile)
The Hatton Park Motor Company Limited (0.00 mile)
Wilson Browne Llp (0.08 mile)
Wilson Browne Trust Corporation Limited (0.08 mile)

Find other company