INFOSHARE+ LIMITED
Overview
| Company Name | INFOSHARE+ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02877612 |
| 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 INFOSHARE+ LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INFOSHARE+ LIMITED located?
| Registered Office Address | 3rd Floor 22 Old Bond Street W1S 4PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOSHARE+ LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOSHAREPLUS LIMITED | Oct 25, 2024 | Oct 25, 2024 |
| INFOSHARE LIMITED | Aug 19, 1996 | Aug 19, 1996 |
| AJM COMMUNICATIONS LTD. | Jun 03, 1994 | Jun 03, 1994 |
| AJM COMMS LTD | Dec 03, 1993 | Dec 03, 1993 |
What are the latest accounts for INFOSHARE+ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFOSHARE+ LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for INFOSHARE+ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pamela Anne Cook as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefanie Jane Parkinson as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 028776120011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 028776120012, created on Dec 29, 2025 | 68 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 03, 2024 | 6 pages | RP04CS01 | ||||||||||
Appointment of Mrs Stefanie Jane Parkinson as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Henry Onslow as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Anne Cook as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 028776120011, created on Jan 09, 2025 | 64 pages | MR01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Edward Gallagher-Powell as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Andrew Clark as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Thorn as a director on Oct 23, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Notification of Infoshare+ Bidco Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Myles Peter Mckeown as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Myles Peter Mckeown as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Walter Gregory as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Pamela Anne Cook as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Who are the officers of INFOSHARE+ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Steven Andrew | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | United Kingdom | British | 209558650001 | |||||
| GALLAGHER-POWELL, Charles Edward | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | United Kingdom | British | 291925610002 | |||||
| THORN, Stephen Mark | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | England | British | 331200870001 | |||||
| COLLINS, Catherine | Secretary | 37 Eversleigh Road SW11 5UX London | British | 38113010001 | ||||||
| COOK, Pamela Anne | Secretary | 22 Old Bond Street W1S 4PY London 3rd Floor England | British | 66885370003 | ||||||
| MCKEON, Adrian John | Secretary | 2 Deacon Road KT2 6LT Kingston Upon Thames Surrey | British | 49585720002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CHRISTIAN, Timothy Paul | Director | 33 Ormond Avenue TW12 2RY Hampton Middlesex | England | British | 53217490001 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| COOK, Pamela Anne | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | England | British | 66885370004 | |||||
| COOK, Richard Charles | Director | Tyringham House Tyringham MK16 9ES Newport Pagnell Buckinghamshire | United Kingdom | British | 25254880002 | |||||
| COOK, Richard Charles | Director | Tyringham House Tyringham MK16 9ES Newport Pagnell Buckinghamshire | United Kingdom | British | 25254880002 | |||||
| CUNNINGHAM, William Rupert Coldstream Clunie | Director | 25 Vincent Court Seymour Place W1H London | British | 80505010001 | ||||||
| GREGORY, Timothy Walter | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | England | British | 149429760002 | |||||
| HARGREAVES, Richard Lawrence, Dr | Director | Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire | United Kingdom | British | 7803280003 | |||||
| MALHOUTRA, Shabnam | Director | Oakeshott Avenue N6 6NS London 10 | England | British | 67030140001 | |||||
| MCKEON, Adrian John | Director | 2 Deacon Road KT2 6LT Kingston Upon Thames Surrey | England | British | 49585720002 | |||||
| MCKEOWN, Myles Peter | Director | 103 Richmond Park Road KT2 6AF Kingston Upon Thames Surrey | United Kingdom | British | 42547990003 | |||||
| ONSLOW, Richard Henry | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | England | British | 153954510001 | |||||
| PARKINSON, Stefanie Jane | Director | 22 Old Bond Street W1S 4PY London 3rd Floor England | United Kingdom | British | 252307620001 | |||||
| ROBERTS HOLMES, Timothy Michael | Director | Pump House 44b Church Street NN13 5QJ Helmdon Northamptonshire | British | 116892420001 | ||||||
| SAVAGE, Christopher James | Director | 1st Floor 167-169 London Road KT2 6PT Kingston Upon Thames 14 Princeton Mews Surrey England | England | British | 35983580002 | |||||
| STACEY, Anthony Edward | Director | Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire | British | 68664990001 |
Who are the persons with significant control of INFOSHARE+ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infoshare+ Bidco Limited | Oct 23, 2024 | 3rd Floor Old Bond Street W1S 4PY London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Anne Cook | Apr 06, 2016 | 22 Old Bond Street W1S 4PY London 3rd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Myles Peter Mckeown | Apr 06, 2016 | 22 Old Bond Street W1S 4PY London 3rd Floor 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