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INFOACTIVE LIMITED

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

This company is commonly known as Infoactive Limited. The company was founded 30 years ago and was given the registration number 02888694. The firm's registered office is in LONDON. You can find them at 7 Prince Arthur Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INFOACTIVE LIMITED
Company Number:02888694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Prince Arthur Mews, London, England, NW3 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Prince Arthur Mews, London, England, NW3 1RD

Secretary01 January 2014Active
7 Prince Arthur Mews, London, NW3 1RD

Director11 April 1994Active
48 Cherry Lane, Lymm, WA13 0NN

Secretary11 April 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 January 1994Active
7 Prince Arthur Mews, London, NW3 1RD

Director01 August 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 January 1994Active

People with Significant Control

Mr Andrew Russell Ashman
Notified on:27 March 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:7, Prince Arthur Mews, London, England, NW3 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Russell Ashman
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:7, Prince Arthur Mews, London, England, NW3 1RD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2019-10-29Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2019-10-29Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2019-10-29Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2019-09-13Capital

Second filing capital allotment shares.

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