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INFOLOGIC LTD

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

This company is commonly known as Infologic Ltd. The company was founded 19 years ago and was given the registration number 05385965. The firm's registered office is in CHIPPING NORTON. You can find them at Norton House, 34 New Street, Chipping Norton, Oxon. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INFOLOGIC LTD
Company Number:05385965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Norton House, 34 New Street, Chipping Norton, Oxon, OX7 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton House, New Street, Chipping Norton, England, OX7 5LJ

Director09 August 2005Active
35 Cornish Cottage, Henley Lane, Butleigh, Glastonbury, England, BA6 8UA

Director05 December 2007Active
35 Cornish Cottage, Henley Lane, Butleigh, Glostonbury, England, BA6 8UA

Director01 March 2020Active
Norton House, 34 New Street, Chipping Norton, England, OX7 5LJ

Director01 March 2020Active
14 Swan Road, West Drayton, UB7 7JY

Secretary09 August 2005Active
32, Culley Way, Maidenhead, United Kingdom, SL6 3PX

Secretary08 March 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 March 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director08 March 2005Active

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 (5 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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-18Address

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

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Officers

Change person director company with change date.

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2020-10-12Officers

Change person director company with change date.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Capital

Capital alter shares subdivision.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Change person director company with change date.

Download
2017-07-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

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