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INFIGO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infigo Ltd. The company was founded 34 years ago and was given the registration number 02438927. The firm's registered office is in . You can find them at 14 Arden Close, Bracknell, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFIGO LTD
Company Number:02438927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Arden Close, Bracknell, RG12 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Arden Close, Bracknell, RG12 2SG

Secretary01 December 2001Active
14 Arden Close, Bracknell, RG12 2SG

Director22 April 1993Active
14 Arden Close, Bracknell, RG12 2SG

Director19 October 2012Active
Mews Cottage 11 Fan Court, Longcross Road, Ottershaw, KT16 0DJ

Secretary-Active
14 Arden Close, Bracknell, RG12 2SG

Secretary22 April 1993Active
6 Rapallo Close, Rectory Road, Farnborough, GU14 7DJ

Secretary01 August 1995Active
Mews Cottage 11 Fan Court, Longcross Road, Ottershaw, KT16 0DJ

Director-Active
3 Heath Lane, Bladon, Woodstock, OX20 1SB

Director-Active
17 Fleetham Gardens, Lower Earley, Reading, RG6 4BZ

Director22 April 1993Active

People with Significant Control

Mrs Sarah Elizabeth Dawson
Notified on:07 August 2022
Status:Active
Date of birth:October 1968
Nationality:English
Address:14 Arden Close, RG12 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Pearlgrange Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Arden Close, Bracknell, England, RG12 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-26Accounts

Accounts with accounts type total exemption small.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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