UKBizDB.co.uk

INFISMART LIMITED

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

This company is commonly known as Infismart Limited. The company was founded 9 years ago and was given the registration number 09486794. The firm's registered office is in WOLVERHAMPTON. You can find them at Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFISMART LIMITED
Company Number:09486794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fountain Road, Birmingham, England, B17 8NL

Director06 April 2016Active
Trilogy Suite Delta Trading Estate, Bilston Road, Wolverhampton, United Kingdom, WV2 2QD

Director12 March 2015Active
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR

Director01 May 2015Active

People with Significant Control

Mr Monica Thakur
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Indian
Country of residence:England
Address:Trilogy Suite, 9 Church Street, Wolverhampton, England, WV11 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Vikrant Kaundal
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Indian
Country of residence:England
Address:18, Fountain Road, Birmingham, England, B17 8NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2021-10-19Gazette

Gazette dissolved compulsory.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2021-06-18Address

Change registered office address company with date old address new address.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-14Officers

Termination director company with name termination date.

Download
2018-04-11Address

Change registered office address company with date old address new address.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2016-05-03Accounts

Accounts with accounts type dormant.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-17Address

Change registered office address company with date old address new address.

Download
2015-11-17Officers

Appoint person director company with name date.

Download
2015-07-23Officers

Termination director company with name termination date.

Download
2015-03-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.