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INFO SUPPLIER LIMITED

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

This company is commonly known as Info Supplier Limited. The company was founded 20 years ago and was given the registration number 05088271. The firm's registered office is in WEST YORKSHIRE. You can find them at 1392 Leeds Road, Bradford, West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFO SUPPLIER LIMITED
Company Number:05088271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1392 Leeds Road, Bradford, West Yorkshire, BD3 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 45, Gee Street, London, England, EC1V 3RS

Secretary21 April 2004Active
1st Floor, 45, Gee Street, London, England, EC1V 3RS

Director21 April 2004Active
1st Floor, 45, Gee Street, London, England, EC1V 3RS

Director21 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 March 2004Active
1392 Leeds Road, Bradford, West Yorkshire, BD3 7AE

Director21 April 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 March 2004Active

People with Significant Control

Mr Nick Vincent Saunders
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:1392 Leeds Road, West Yorkshire, BD3 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Downs
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1st Floor, 45, Gee Street, London, England, EC1V 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1st Floor, 45, Gee Street, London, England, EC1V 3RS
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 (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
2023-08-10Address

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

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type group.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type group.

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2021-07-03Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type group.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-08-28Officers

Termination director company with name termination date.

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2020-04-24Accounts

Accounts with accounts type group.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Mortgage

Mortgage satisfy charge full.

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2019-04-03Accounts

Accounts with accounts type group.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type group.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Officers

Change person secretary company with change date.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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