This company is commonly known as Influence Limited. The company was founded 22 years ago and was given the registration number 04426851. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INFLUENCE LIMITED |
|---|---|---|
| Company Number | : | 04426851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Friars Orchard, Fetcham, Leatherhead, KT22 9RL | Secretary | 29 April 2002 | Active |
| 77 Temple Road, Epsom, Surrey, KT19 8EY | Director | 29 April 2002 | Active |
| 9 Friars Orchard, Fetcham, Leatherhead, KT22 9RL | Director | 29 April 2002 | Active |
| 115 Northey Avenue, Sutton, SM2 7HQ | Director | 01 October 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 April 2002 | Active |
| Honeywood 9 Chapel Road, Tadworth, KT20 5SF | Director | 20 September 2002 | Active |
| Queens Court, Westcott Street, Westcott, Dorking, RH4 3NX | Director | 20 September 2002 | Active |
| Copse Edge, Mcalmont Ridge, Godalming, GU7 2AR | Director | 05 August 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 April 2002 | Active |
| Darren Richard Broadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 77, Temple Road, Surrey, United Kingdom, KT19 8EY |
| Nature of control | : |
|
| Martin Hugh Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Friars Orchard, Leatherhead, United Kingdom, KT22 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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