UKBizDB.co.uk

INFORMATION FLOW LIMITED

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

This company is commonly known as Information Flow Limited. The company was founded 30 years ago and was given the registration number 02886449. The firm's registered office is in BERKSHIRE. You can find them at 55 Russell Street, Reading, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFORMATION FLOW LIMITED
Company Number:02886449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Russell Street, Reading, Berkshire, RG1 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tamars Drive, Willand, Cullompton, England, EX15 2PQ

Secretary03 September 2023Active
The Copse, Bridestowe, Okehampton, England, EX20 4HA

Director01 April 2006Active
11 Tamars Drive, Willand, Devon, EX15 2PQ

Director11 January 1994Active
11 Tamars Drive, Willand, Devon, EX15 2PQ

Director11 January 1994Active
11 Berry Mead, Wroxall, Ventnor, PO38 3DT

Secretary11 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 1994Active
11 Berry Mead, Wroxall, Ventnor, PO38 3DT

Director27 September 1996Active
7 Wasdale Close, Owlsmoor, Sandhurst, GU47 0YQ

Director11 January 1994Active

People with Significant Control

Mrs Tracey Ursell
Notified on:11 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:11, Tamars Drive, Cullompton, England, EX15 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Ursell
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:11, Tamars Drive, Cullompton, England, EX15 2PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-12-20Accounts

Change account reference date company previous shortened.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.