UKBizDB.co.uk

INFOANYWARE LIMITED

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

This company is commonly known as Infoanyware Limited. The company was founded 20 years ago and was given the registration number 05061159. The firm's registered office is in THAME. You can find them at 19 Cornmarket, , Thame, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOANYWARE LIMITED
Company Number:05061159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Cornmarket, Thame, Oxfordshire, OX9 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 54, Notley Business Units, Notley Farm, Chearsley Road, Long Crendon, Aylesbury, England, HP18 9ER

Director01 March 2005Active
Unit 54, Notley Business Units, Notley Farm, Chearsley Road, Long Crendon, Aylesbury, England, HP18 9ER

Director02 March 2004Active
80 Iffley Road, London, W6 0PF

Secretary02 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2004Active
64 Park Street, Thame, OX9 3HT

Director02 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2004Active

People with Significant Control

Mr Michael Charles Thorby
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 54, Notley Business Units, Notley Farm, Chearsley Road, Aylesbury, England, HP18 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexis Vergez
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:French
Country of residence:England
Address:Unit 54, Notley Business Units, Notley Farm, Chearsley Road, Aylesbury, England, HP18 9ER
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
2024-04-02Accounts

Accounts with accounts type micro entity.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Address

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

Download
2022-06-06Address

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

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Officers

Change person director company with change date.

Download
2014-03-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.