Infocus Solutions Limited in 64 High Street FAREHAM

Infocus Solutions Limited FAREHAM

Infocus Solutions started in year 2004 as Private Limited Company with registration number 05065184. The Infocus Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Fareham at Whittington House. Postal code: PO16 7BG.

The firm has one director. Nicholas S., appointed on 28 February 2005. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Jamie C., who left the firm on 28 February 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Infocus Solutions Limited Address / Contact

Office Address	Whittington House
Office Address2	64 High Street
Town	Fareham
Post code	PO16 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065184
Date of Incorporation	Fri, 5th Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Nicholas S.

Position: Director

Appointed: 28 February 2005

Karen S.

Position: Secretary

Appointed: 28 February 2005

Resigned: 23 March 2013

Jamie C.

Position: Director

Appointed: 05 March 2004

Resigned: 28 February 2005

Rachel W.

Position: Secretary

Appointed: 05 March 2004

Resigned: 28 February 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Financial Consultancy Group Ltd from Fareham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Financial Consultancy Group Ltd

Whittington House 64 High Street, Fareham, PO16 7BG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04020787
Notified on	10 November 2017
Nature of control:	75,01-100% shares

Nicholas S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand							126 221
Current Assets					2	5	140 356
Debtors						5	14 135
Other Debtors						5	1 000
Net Assets Liabilities			2	2	2	3 883
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Amounts Owed By Group Undertakings							13 135
Amounts Owed To Group Undertakings						1 012 315	311 814
Average Number Employees During Period					1	1	1
Creditors						1 013 455	670 559
Investments Fixed Assets						1 009 567	1 722 067
Net Current Assets Liabilities					2	1 013 450	-530 203
Number Shares Issued Fully Paid							10
Other Creditors						1 140	358 745
Other Investments Other Than Loans						1 009 567	1 722 067
Par Value Share		1		1	1		1
Total Assets Less Current Liabilities					2	3 883	1 191 864
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Fixed Assets						1 009 567
Number Shares Allotted		2		2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, August 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, April 2019	accounts	Free Download (3 pages)
CH01	On Thu, 31st May 2018 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, May 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 61 High Street Fareham Hampshire PO16 7BG on Tue, 24th May 2016 to Whittington House 64 High Street Fareham Hampshire PO16 7BG filed on: 24th, May 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 3rd Apr 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 26th Mar 2013. Old Address: Langstone Gate, Solent Road Havant Hampshire PO9 1TR filed on: 26th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
287	Registered office changed on 22/11/07 from: norman house kettering terrace portsmouth hampshire PO2 7AE filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: norman house kettering terrace portsmouth hampshire PO2 7AE filed on: 22nd, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 18/08/05 from: 1 hillborough crescent southsea hampshire PO5 2AN filed on: 18th, August 2005	address	Free Download (1 page)
287	Registered office changed on 18/08/05 from: 1 hillborough crescent southsea hampshire PO5 2AN filed on: 18th, August 2005	address	Free Download (1 page)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
288a	On Thu, 1st Apr 2004 New secretary appointed filed on: 1st, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 5th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 1st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 5th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 1st, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/04/04 from: kenilworth, hambledon rd denmead hampshire PO7 6NU filed on: 1st, April 2004	address	Free Download (1 page)
287	Registered office changed on 01/04/04 from: kenilworth, hambledon rd denmead hampshire PO7 6NU filed on: 1st, April 2004	address	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On Wed, 10th Mar 2004 Secretary resigned filed on: 10th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (9 pages)