1st - Interactive Design Limited

Proposed for strike-off03198940 Private limited company
Incorporated
15 May 1996 (30 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Darren Watt
Owned by
Accounts type
Dormant
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Watt, Darren
Secretary · Appointed 20 March 2023
Officer history (25 former)
1 August 2025
Appointed Barlow, Ryan Anthony as Director
1 August 2025
Resigned Pervin, Jonathan Daniel as Director
1 May 2025
Appointed Pervin, Jonathan Daniel as Director
1 January 2025
Appointed Eshuis, Shane as Director
1 January 2025
Resigned Wyant, Sam as Director
31 July 2024
Resigned Rumboll, Thomas Charles as Director
2 August 2023
Resigned Jacobs, Eric as Director
30 March 2023
Appointed Watt, Darren as Secretary
30 March 2023
Resigned Watt, Darren as Secretary
20 March 2023
Appointed Wyant, Sam as Director
20 March 2023
Resigned Peryar, James Sidney as Director
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Resigned Healy, Susan Lynn as Director
17 August 2022
Appointed Rumboll, Thomas Charles as Director
17 August 2022
Resigned Hankins, Stephen David as Director
1 September 2021
Appointed Healy, Susan Lynn as Director
1 September 2021
Resigned Johnston, Vance as Director
28 June 2019
Appointed Johnston, Vance as Director
28 June 2019
Appointed Peryar, James Sidney as Director
28 June 2019
Resigned Loughmiller, Eric Michael as Director
28 June 2019
Resigned Skuy, Benjamin as Director
12 June 2015
Resigned Chatten, James Christopher as Director
12 June 2015
Resigned Bache, Matthew Paul as Secretary
12 June 2015
Appointed Loughmiller, Eric Michael as Director
12 June 2015
Appointed Skuy, Benjamin as Director
12 June 2015
Resigned Riebold, Geoffrey Robert as Director
12 June 2015
Resigned Bache, Matthew Paul as Director
14 February 2011
Resigned Smith, Richard as Director
4 January 2010
Appointed Hankins, Stephen David as Director
20 February 2007
Appointed Chatten, James Christopher as Director
22 December 2006
Appointed Riebold, Geoffrey Robert as Director
1 September 2006
Appointed Bache, Matthew Paul as Secretary
1 September 2006
Appointed Bache, Matthew Paul as Director
1 September 2006
Appointed Smith, Richard as Director
31 August 2006
Resigned De Malpas Finlay, Michael as Director
31 August 2006
Resigned Sheldon, Jean Ann as Director
31 August 2006
Resigned Sheldon, Graham Keith as Director
31 August 2006
Resigned De Malpas Finlay, Nichola June as Director
31 August 2006
Resigned De Malpas Finlay, Nichola June as Secretary
1 September 1999
Appointed Sheldon, Jean Ann as Director
27 May 1998
Appointed Sheldon, Graham Keith as Director
19 May 1998
Resigned Walker, Anthony Joseph as Director
19 May 1998
Resigned Walker, Gillian Mary as Director
19 May 1998
Resigned Walker, Gillian Mary as Secretary
19 May 1998
Appointed De Malpas Finlay, Nichola June as Secretary
3 July 1997
Appointed De Malpas Finlay, Michael as Director
15 May 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 May 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 May 1996
Appointed Walker, Anthony Joseph as Director
15 May 1996
Appointed Walker, Gillian Mary as Director
15 May 1996
Appointed Walker, Gillian Mary as Secretary
15 May 1996
Appointed De Malpas Finlay, Nichola June as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 00791700

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Iaa International Holdings Limited
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Car Transplants (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants (Hurleston) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Recycling Limited Proposed for strike-offOwns 75–100% of shares
D.H. Systems Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
Gilbert Mitchell Holdings Ltd Proposed for strike-offOwns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Newhog Holdings Limited Proposed for strike-offOwns 75–100% of shares
Motorhog Limited Proposed for strike-offOwns 75–100% of shares
Synetiq Nominees Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
1st - Interactive Design Limited This company Proposed for strike-offOwns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
4 September 2026Application to strike the company off the register
27 August 2026Statement of capital following an allotment of shares
20 May 2026Confirmation statement with no updates15 May 2026
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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