Infomill Trustees Limited in Sir Frank Whittle Road DERBY

Infomill Trustees Limited DERBY

Founded in 2003, Infomill Trustees, classified under reg no. 04970541 is an active company. Currently registered at Pentagon House DE21 4XA, Derby the company has been in the business for 21 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on December 29, 2022. Since June 21, 2004 Infomill Trustees Limited is no longer carrying the name Edger 370.

The company has 2 directors, namely Damian M., Sandeep R.. Of them, Damian M., Sandeep R. have been with the company the longest, being appointed on 30 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 31 December 2013.

Infomill Trustees Limited Address / Contact

Office Address	Pentagon House
Office Address2	Sir Frank Whittle Road
Town	Derby
Post code	DE21 4XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04970541
Date of Incorporation	Thu, 20th Nov 2003
Industry	Non-trading company
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (123 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Damian M.

Position: Director

Appointed: 30 December 2022

Sandeep R.

Position: Director

Appointed: 30 December 2022

Graham P.

Position: Director

Appointed: 23 September 2004

Resigned: 16 June 2006

Christopher W.

Position: Secretary

Appointed: 18 June 2004

Resigned: 31 December 2013

Jonathan R.

Position: Director

Appointed: 18 June 2004

Resigned: 30 December 2022

Christopher W.

Position: Director

Appointed: 18 June 2004

Resigned: 31 December 2013

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 20 November 2003

Resigned: 18 June 2004

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 20 November 2003

Resigned: 18 June 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Infomill Limited from Derby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan R. This PSC and has 50,01-75% voting rights.

Infomill Limited

Pentagon House Sir Frank Whittle Road, Derby, DE21 4XA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	03203522
Notified on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan R.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Company previous names

Edger 370	June 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2022-12-29

Balance Sheet
Debtors	1	1

Other
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 29, 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 29, 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from June 30, 2023 to December 29, 2022 filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 5th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 3rd, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 17th, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 20th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 8th, January 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 15th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, June 2004	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2004	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, June 2004	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (21 pages)

Infomill Trustees Limited DERBY

Infomill Trustees Limited Address / Contact

Company Information / Profile

Company staff

Damian M.

Sandeep R.

Graham P.

Christopher W.

Jonathan R.

Christopher W.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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