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INFONET LIMITED

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

This company is commonly known as Infonet Limited. The company was founded 32 years ago and was given the registration number 02675668. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INFONET LIMITED
Company Number:02675668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1992
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hyde House, The Hyde, London, England, NW9 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood, WD6 4SD

Secretary23 October 2017Active
9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood, WD6 4SD

Director08 January 1992Active
63 Wensleydale Avenue, Ilford, IG5 0NB

Secretary11 June 1992Active
89 Great Eastern Street, London, EC2A 3HY

Secretary03 January 1992Active
23a, Augusta Street, Grimsby, England, DN34 4TD

Secretary01 December 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 January 1992Active
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD

Director01 February 2020Active
589 London Road, Westcliff On Sea, SS0 9PQ

Director03 January 1992Active
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD

Director15 January 2018Active

People with Significant Control

Mr Samuel Imber
Notified on:01 April 2018
Status:Active
Date of birth:September 1958
Nationality:British
Address:9 Brickfield Cottages Borehamwood Enterprise Cent, Theobald Street, Borehamwood, WD6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Imber
Notified on:08 January 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-16Address

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

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2022-01-09Insolvency

Liquidation voluntary statement of affairs.

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2021-12-29Address

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

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2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-29Resolution

Resolution.

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2021-02-12Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

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

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2020-05-14Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Termination director company with name termination date.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Officers

Change person secretary company with change date.

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2018-01-16Officers

Appoint person director company with name date.

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