The Information Bank Ltd in Oxford Place PLYMOUTH

The Information Bank Ltd PLYMOUTH

The Information Bank started in year 2003 as Private Limited Company with registration number 04702600. The The Information Bank company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Plymouth at Pilgrim House. Postal code: PL1 5AJ.

At present there are 2 directors in the the company, namely Stefan G. and Colin J.. In addition one secretary - Ian T. - is with the firm. As of 29 April 2024, there was 1 ex director - Sharon G.. There were no ex secretaries.

The Information Bank Ltd Address / Contact

Office Address	Pilgrim House
Office Address2	Oxford Place
Town	Plymouth
Post code	PL1 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702600
Date of Incorporation	Wed, 19th Mar 2003
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stefan G.

Position: Director

Appointed: 01 April 2009

Ian T.

Position: Secretary

Appointed: 19 March 2003

Colin J.

Position: Director

Appointed: 19 March 2003

Sharon G.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2020

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Stafan G. This PSC and has 25-50% shares. The second one in the PSC register is Sharon G. This PSC owns 25-50% shares.

Stafan G.

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

Sharon G.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 29, 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 30, 2022 to March 29, 2022 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 17th, December 2021	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 11th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 26th, February 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 8th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 18th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 20th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, November 2011	accounts	Free Download (12 pages)
CH01	On March 14, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On March 17, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, November 2010	accounts	Free Download (13 pages)
CH01	On March 19, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 15th, April 2009	accounts	Free Download (6 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
288a	On April 7, 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288a	On April 7, 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On March 27, 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On March 27, 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On March 27, 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On March 27, 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On March 27, 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On March 27, 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On March 27, 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 85 south street dorking surrey RH4 2LA filed on: 27th, March 2003	address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 85 south street dorking surrey RH4 2LA filed on: 27th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (13 pages)

The Information Bank Ltd PLYMOUTH

The Information Bank Ltd Address / Contact

Company Information / Profile

Company staff

Stefan G.

Ian T.

Colin J.

Sharon G.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company filings

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