INFOMATRIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infomatrix Limited. The company was founded 12 years ago and was given the registration number 08071566. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | INFOMATRIX LIMITED |
|---|
| Company Number | : | 08071566 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 May 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Secretary | 02 October 2020 | Active |
| 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE | Director | 16 May 2012 | Active |
People with Significant Control
| Ms Nissa Issac |
| Notified on | : | 24 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27 Kings Oak Court, Queens Road, Reading, England, RG1 4PX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr. Pradeep Puthanveetil Ninan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)