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Info Supplier Limited LONDON

Info Supplier started in year 2004 as Private Limited Company with registration number 05088271. The Info Supplier company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC1V 3RS.

At present there are 2 directors in the the firm, namely James D. and Nicholas H.. In addition one secretary - James D. - is with the company. As of 25 April 2024, there was 1 ex director - Nick S.. There were no ex secretaries.

Info Supplier Limited Address / Contact

Office Address 1st Floor
Office Address2 45, Gee Street
Town London
Post code EC1V 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05088271
Date of Incorporation Tue, 30th Mar 2004
Industry Non-trading company
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

James D.

Position: Director

Appointed: 21 April 2004

James D.

Position: Secretary

Appointed: 21 April 2004

Nicholas H.

Position: Director

Appointed: 21 April 2004

Nick S.

Position: Director

Appointed: 21 April 2004

Resigned: 15 May 2020

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 21 April 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 21 April 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is James D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Nick H. This PSC owns 25-50% shares. Moving on, there is Nick S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

James D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nick H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nick S.

Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 8th, June 2023 		Free Download (39 pages)

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