UKBizDB.co.uk

INFO PLUS CONSULTING LIMITED

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

This company is commonly known as Info Plus Consulting Limited. The company was founded 16 years ago and was given the registration number 06570804. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFO PLUS CONSULTING LIMITED
Company Number:06570804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Secretary14 January 2009Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director14 January 2009Active
Arnold House, 2 New Road, Brading, Sandown, PO36 0DT

Corporate Nominee Secretary19 April 2008Active
Arnold House, 2 New Road, Brading, Sandown, PO36 0DT

Corporate Nominee Director19 April 2008Active

People with Significant Control

Mr Rafal Klepacki
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Renata Malgorzata Klepacka
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-03-11Officers

Change person secretary company with change date.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Address

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

Download
2015-08-19Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.