Interactive Forecasting Limited

Company Name	Interactive Forecasting Limited
Company Status	Dissolved
Company Number	03022938
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Virtual Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Geoffrey John Bristow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Dominic Sebastian Bristow
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 December 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clacton Road London E17 8AP

Secretary Name	Claire Yvonne Jackson
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	84 Hazelwood Road Walthamstow London E17 7AL

Director Name	Mr John Stuart McCullagh
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Heatherley Onslow Road Walton On Thames Surrey KT12 5BB

Director Name	Alexander Arthur Luttrell Reid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Millington Road Cambridge Cambridgeshire CB3 9HW

Director Name	Mr Andrew Clive Orchard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Old Quarry View Higher Street West Chinnock Crewkerne Somerset TA18 7QA

Director Name	Rachel Sarah Dean
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	213 Goldhawk Road London W12 8EP

Director Name	Norman Benito Fiore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1999(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2006)
Role	Corporate Ventures
Correspondence Address	Flat 9 53 Drayton Gardens London SW10 9RX

Secretary Name	Jennifer Ingrid Grant
Nationality	British
Status	Resigned
Appointed	27 February 2006(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	Westbourne House High Street Oakhill Radstock Somerset BA3 5AS

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2006)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Website	decisioncurve.com
Email address	[email protected]

Location

Registered Address	33 Clacton Road London E17 8AP
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Markhouse
Built Up Area	Greater London

Shareholders

2 at £1	Upsilon Meson Synergies, Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 June 1998	Delivered on: 2 July 1998 Satisfied on: 13 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or decision curve limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 June 1998

Delivered on: 2 July 1998
Satisfied on: 13 November 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or decision curve limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 December 2019	Appointment of Mr Dominic Sebastian Bristow as a director on 26 December 2019 (2 pages)
24 June 2019	Change of details for Dr Geoffrey John Bristow as a person with significant control on 24 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 June 2019	Director's details changed for Dr Geoffrey John Bristow on 24 June 2019 (2 pages)
2 January 2019	Notification of James Hamilton Bristow as a person with significant control on 28 December 2018 (2 pages)
2 January 2019	Notification of Dominic Sebastian Bristow as a person with significant control on 28 December 2018 (2 pages)
2 January 2019	Change of details for Dr Geoffrey John Bristow as a person with significant control on 28 December 2018 (2 pages)
6 August 2018	Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 33 Clacton Road London E17 8AP on 6 August 2018 (1 page)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2015	Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015 (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Director's details changed for Dr Geoffrey John Bristow on 17 August 2015 (2 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Director's details changed for Dr Geoffrey John Bristow on 17 August 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (3 pages)
28 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (3 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (3 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (3 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Dr Geoffrey John Bristow on 24 December 2011 (2 pages)
4 January 2012	Director's details changed for Dr Geoffrey John Bristow on 24 December 2011 (2 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 September 2010	Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010 (1 page)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Dr Geoffrey John Bristow on 16 February 2010 (2 pages)
22 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Dr Geoffrey John Bristow on 16 February 2010 (2 pages)
22 March 2010	Termination of appointment of Jennifer Grant as a secretary (1 page)
22 March 2010	Termination of appointment of Jennifer Grant as a secretary (1 page)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 April 2009	Return made up to 16/02/09; full list of members (3 pages)
2 April 2009	Return made up to 16/02/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
12 May 2008	Return made up to 16/02/08; full list of members (3 pages)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
12 May 2008	Return made up to 16/02/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 May 2007	Return made up to 16/02/07; full list of members (2 pages)
23 May 2007	Return made up to 16/02/07; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: suite 3 456-458 strand london WC2R 0DZ (1 page)
2 May 2006	Return made up to 16/02/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Return made up to 16/02/06; full list of members (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: suite 3 456-458 strand london WC2R 0DZ (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 May 2005	Return made up to 16/02/05; full list of members (6 pages)
24 May 2005	Return made up to 16/02/05; full list of members (6 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 March 2004	Return made up to 16/02/04; full list of members (6 pages)
24 March 2004	Return made up to 16/02/04; full list of members (6 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
27 March 2003	Return made up to 16/02/03; full list of members (7 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 16/02/03; full list of members (7 pages)
27 March 2003	Director's particulars changed (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 March 2002	Return made up to 16/02/02; full list of members (6 pages)
28 March 2002	Return made up to 16/02/02; full list of members (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: 25 north row london W1R 1DJ (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 25 north row london W1R 1DJ (1 page)
2 January 2002	Return made up to 16/02/01; full list of members (6 pages)
2 January 2002	Return made up to 16/02/01; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Return made up to 16/02/99; full list of members (7 pages)
6 August 1999	Return made up to 16/02/99; full list of members (7 pages)
6 August 1999	Secretary's particulars changed (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: panniers estate wookey somerset BA5 1NL (1 page)
26 June 1998	Registered office changed on 26/06/98 from: panniers estate wookey somerset BA5 1NL (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 16/02/98; full list of members (5 pages)
8 April 1998	Return made up to 16/02/98; full list of members (5 pages)
31 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1996	Company name changed virtual business LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed virtual business LIMITED\certificate issued on 30/09/96 (2 pages)
17 September 1996	Return made up to 16/02/96; full list of members (7 pages)
17 September 1996	Return made up to 16/02/96; full list of members (7 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Accounting reference date notified as 31/12 (1 page)