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INFOSAFE LTD

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

This company is commonly known as Infosafe Ltd. The company was founded 26 years ago and was given the registration number 03419305. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Old Anglo House, Mitton Street, Stourport-on-severn, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOSAFE LTD
Company Number:03419305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Old Anglo House, Mitton Street, Stourport-on-severn, England, DY13 9AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director31 January 2021Active
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ

Secretary01 May 2017Active
124 Stafford Avenue, Slough, SL2 1AT

Secretary13 August 1997Active
Richmond Villa, New Street, Ledbury, HR8 2EB

Secretary11 September 1997Active
Richmond Villa, New Street, Ledbury, HR8 2EB

Secretary11 September 1997Active
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ

Director01 May 2017Active
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ

Director01 May 2017Active
9, St. Dunstans Close, Worcester, WR5 2AJ

Director22 October 2009Active
Richmond Villa, New Street, Ledbury, HR8 2EB

Director11 September 1997Active
Richmond Villa New Street, Ledbury, HR8 2EB

Director11 September 1997Active
70 Southdown Avenue, Hanwell, London, W7 2AF

Director13 August 1997Active

People with Significant Control

Xponet Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Langley House, Brandon Way, West Bromwich, England, B70 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Fergus Mcleod-Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:9, St. Dunstans Close, Worcester, England, WR5 2AJ
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
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Persons with significant control

Change to a person with significant control.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-10-17Address

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

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous extended.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination secretary company with name termination date.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Address

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

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-05-10Officers

Appoint person director company with name date.

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