WYOMING INTERACTIVE LIMITED

WYOMING INTERACTIVE LIMITED is an active private limited company, incorporated on 20 February 2006. The nature of the business is Other information technology service activities. The company's registered office is on Dundas Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WYOMING INTERACTIVE LIMITED has two previous names, the most recent of which was SBS DIRECT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	116 DUNDAS STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 5DQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 27/08/2008 onwards:

WYOMING INTERACTIVE LIMITED

From 15/03/2006 to 27/08/2008:

SBS DIRECT LIMITED

Prior to 15/03/2006:

SIMTALK LIMITED

Directors

(The company's officers)

MR MARTIN COANE

(~48 year old British national)

60 EASTER DRYLAW PLACE, EDINBURGH, EH4 2QQ, SCOTLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2017

MR ROBERT ALEXANDER INNES

(~60 year old British national)

7 KIMMERGHAME VIEW, EDINBURGH, MIDLOTHIAN, EH4 2GP, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2006

MR NICOLAS CHARLES PRICE

(~56 year old British national)

8 PENTLAND TERRACE, EDINBURGH, EH10 6EY

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 20/02/2006

MR ROBERT ALEXANDER INNES

(~60 year old British national)

7 KIMMERGHAME VIEW, EDINBURGH, MIDLOTHIAN, EH4 2GP, UNITED KINGDOM

Current Secretary
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2006

Shareholders

(Persons of Significant Control)

Mr Robert Alexander Innes

(~60 year old British national)

116, Dundas Street, Edinburgh, EH3 5DQ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Nicolas Charles Price

(~56 year old British national)

116, Dundas Street, Edinburgh, EH3 5DQ, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GOOD DIGITAL PRACTICE LTD

MR ROBERT ALEXANDER INNES

KEEP MOVING (LOTHIAN) LIMITED

MR NICOLAS CHARLES PRICE

OPUS MAGNUM VOCAT NOS LTD

MR ROBERT ALEXANDER INNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)