Infoness 327 Limited SAFFRON WALDEN


Infoness 327 Limited is a private limited company situated at The Plextek Building, London Road, Great Chesterford, Saffron Walden CB10 1NY. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 3 directors.
Director Ian M., appointed on 31 January 2020. Director Timothy J., appointed on 31 January 2020. Director Colin S., appointed on 31 January 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a change of name on 2020-03-04 and their previous name was Rfi Royalties Ltd.
The latest confirmation statement was filed on 2023-01-30 and the deadline for the following filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Infoness 327 Limited Address / Contact

Office Address The Plextek Building
Office Address2 London Road, Great Chesterford
Town Saffron Walden
Post code CB10 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12435399
Date of Incorporation Fri, 31st Jan 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 31 January 2020

Timothy J.

Position: Director

Appointed: 31 January 2020

Colin S.

Position: Director

Appointed: 31 January 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Timothy J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy J.

Notified on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Ian M.

Notified on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rfi Royalties March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Current Assets3
Net Assets Liabilities3
Other
Creditors12 372
Net Current Assets Liabilities3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal12 372
Total Assets Less Current Liabilities3

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2024-01-30
filed on: 2nd, February 2024
Free Download (3 pages)

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