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INFORMED BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Informed Business Solutions Limited. The company was founded 20 years ago and was given the registration number 04943661. The firm's registered office is in KIRKHAM. You can find them at 29 Progress Park, Orders Lane, Kirkham, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFORMED BUSINESS SOLUTIONS LIMITED
Company Number:04943661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Progress Park, Orders Lane, Kirkham, Lancashire, England, PR4 2TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director28 September 2016Active
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director10 October 2017Active
11, St. Georges Business Park, Kirkham, Preston, England, PR4 2EF

Secretary28 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 October 2003Active
4 Canterbury Close, Poulton Le Fylde, FY6 7UU

Director11 November 2003Active
8, St Georges Business Park, Kirkham, PR4 2EF

Director02 December 2003Active
11, St. Georges Business Park, Kirkham, Preston, England, PR4 2EF

Director11 November 2003Active
11, St. Georges Business Park, Kirkham, Preston, England, PR4 2EF

Director28 October 2003Active
29, Progress Park, Orders Lane, Kirkham, England, PR4 2TZ

Director28 September 2016Active
29, Progress Park, Orders Lane, Kirkham, England, PR4 2TZ

Director28 September 2016Active
11, St. Georges Business Park, Kirkham, Preston, England, PR4 2EF

Director11 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director24 October 2003Active

People with Significant Control

Inspired Energy Plc
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:Unit 29, Progress Business Park, Orders Lane, Preston, England, PR4 2TZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-26Insolvency

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

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2022-06-27Address

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

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2022-06-24Address

Change sail address company with new address.

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2022-06-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-23Resolution

Resolution.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company with change date.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-11Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type full.

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2018-07-31Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination director company with name termination date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Termination director company with name termination date.

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