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INFOGRATION LTD

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

This company is commonly known as Infogration Ltd. The company was founded 25 years ago and was given the registration number 03798058. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Unit 4 St Georges House, St. Georges Lane, Thornton-cleveleys, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOGRATION LTD
Company Number:03798058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 4 St Georges House, St. Georges Lane, Thornton-cleveleys, Lancashire, FY5 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Newton Drive, Blackpool, England, FY3 8LZ

Director29 June 1999Active
7 Hatfield Close, Thornton Cleveleys, FY5 4PF

Secretary29 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 1999Active

People with Significant Control

Mr Lee David Taylor-Jack
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 1 St Georges House, St. Georges Lane, Thornton-Cleveleys, England, FY5 3LT
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-03-18Address

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

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type micro entity.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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