This company is commonly known as Infomill (holdco) Ltd. The company was founded 10 years ago and was given the registration number 08782626. The firm's registered office is in DERBY. You can find them at Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFOMILL (HOLDCO) LTD |
|---|---|---|
| Company Number | : | 08782626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2013 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hanover, House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 30 December 2022 | Active |
| Hanover, House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 30 December 2022 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA | Director | 19 November 2013 | Active |
| Datamine Corporate Limited | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hanover House, Queen Charlotte Street, Bristol, United Kingdom, BS1 4EX |
| Nature of control | : |
|
| Mr Jonathan Trevor Ralphs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Capital | Capital return purchase own shares. | Download |
| 2021-12-23 | Capital | Capital cancellation shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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