INFORM COMMUNICATIONS LTD
Overview
| Company Name | INFORM COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02644647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORM COMMUNICATIONS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is INFORM COMMUNICATIONS LTD located?
| Registered Office Address | Unit 5, Woking 8 Forsyth Road GU21 5SB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORM COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INFORM COMMUNICATIONS PLC | May 24, 1995 | May 24, 1995 |
| LEISURELINE EUROPE PLC | Sep 11, 1991 | Sep 11, 1991 |
What are the latest accounts for INFORM COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFORM COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for INFORM COMMUNICATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr David Meaden as a director on May 12, 2025 | 2 pages | AP01 | ||
Registered office address changed from 55 Baker Street London W1U 7EU England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on May 20, 2025 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Legdon as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Howard Woodley Sears as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Bates as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Frederick Campbell Abel as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anoop Kang as a director on May 12, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Cessation of Christopher David Owen as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||
Notification of Trojan Consultants Limited as a person with significant control on Aug 15, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Christopher David Owen as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Niel Coppack as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX England to 55 Baker Street London W1U 7EU on Aug 16, 2023 | 1 pages | AD01 | ||
Appointment of Mr John Frederick Campbell Abel as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Howard Woodley Sears as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Bates as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of INFORM COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Anoop | Director | Forsyth Road GU21 5SB Woking Unit 5, Woking 8 Surrey England | England | British | 257051670001 | |||||
| LEGDON, Jonathan | Director | Forsyth Road GU21 5SB Woking Unit 5, Woking 8 Surrey England | England | British | 254787960001 | |||||
| MEADEN, David | Director | Forsyth Road GU21 5SB Woking Unit 5, Woking 8 Surrey England | England | British | 312889640001 | |||||
| MACKRELL, TURNER, GARRETT | Secretary | 315 Woodham Lane New Haw KT15 3PA Addlestone Surrey | British | 24992390005 | ||||||
| PIPES, John | Secretary | Bell Cottage Saxbys TN8 7DU Cowden Edenbridge Kent | British | 4675730001 | ||||||
| ABEL, John Frederick Campbell | Director | Baker Street W1U 7EU London 55 England | England | British | 65799500003 | |||||
| BATES, Christopher John | Director | Baker Street W1U 7EU London 55 England | England | British | 312476500001 | |||||
| COPPACK, Robert Niel | Director | 4 Pinecroft Saint Georges Road KT13 0EN Weybridge Surrey | England | British | 38883670004 | |||||
| KANTARIA, Sanjay Chandulal | Director | 124 The Drive WD3 4DP Rickmansworth Hertfordshire | United Kingdom | Kenyan | 44511530001 | |||||
| MANGAT, Sandeep Singh | Director | Flat 14 Havercourt Haverstock Hill Belsize Park NW3 4QX London | British | 36072360001 | ||||||
| OWEN, Christopher David | Director | The Beeches Old Welmore GU46 6XB Yateley Surrey | United Kingdom | British | 44723570001 | |||||
| SEARS, Howard Woodley | Director | Baker Street W1U 7EU London 55 England | England | British | 210759820001 | |||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
Who are the persons with significant control of INFORM COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trojan Consultants Limited | Aug 15, 2023 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Niel Coppack | Mar 16, 2020 | Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Owen | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0