EC-INTERACTIVE LIMITED

Company 05074491 • Liquidation Liquidator appointed • Private limited company
Company age
22 years

Company overview

Incorporation date
16 March 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EC-INTERACTIVE LIMITED is a private limited company incorporated on 16 March 2004, with its registered office in Norwich. Companies House lists its business as ready-made interactive leisure and entertainment software development. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 30 March 2026, is overdue.

On 24 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 December 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

62011

Officers & directors (4)

YOUNG, Rupert Henry

Director

Appointed: 16 March 2004

Active

CROSS, Keith Ernest

Secretary

Appointed: 16 March 2004 • Resigned: 8 December 2008

TRESISE, Paul Edward

Secretary

Appointed: 8 December 2008 • Resigned: 23 January 2014

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary

Appointed: 16 March 2004 • Resigned: 16 March 2004

Recent filing history (65)

5 August 2026

Registered office address changed from 27 Hill Rise Woodstock Oxon OX20 1AB England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 August 2026

Address • Form AD01

5 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 August 2026

Resolutions

Resolution • Form RESOLUTIONS

5 August 2026

Statement of affairs

Insolvency • Form LIQ02

30 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

14 April 2025

Registered office address changed from C/O K E Cross Ltd. 2 Air Balloon Road Bristol BS5 8LA to 27 Hill Rise Woodstock Oxon OX20 1AB on 14 April 2025

Address • Form AD01

19 March 2025

Confirmation statement made on 16 March 2025 with no updates

Confirmation statement • Form CS01

31 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

21 May 2024

Amended total exemption full accounts made up to 31 March 2023

Accounts • Form AAMD

23 March 2024

Confirmation statement made on 16 March 2024 with no updates

Confirmation statement • Form CS01

31 January 2024

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

20 April 2023

Confirmation statement made on 16 March 2023 with no updates

Confirmation statement • Form CS01

28 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

30 March 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

21 March 2022

Confirmation statement made on 16 March 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Rupert Henry Young

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 23 February 2005 • Delivered: 25 February 2005

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 July 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 30 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No