IN-FORM CONSULT LTD.
Overview
Company Name | IN-FORM CONSULT LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03141347 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IN-FORM CONSULT LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is IN-FORM CONSULT LTD. located?
Registered Office Address | C/O Shenward, 2c Josephs Well Hanover Walk Westgate LS3 1AB Leeds England |
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Undeliverable Registered Office Address | No |
What were the previous names of IN-FORM CONSULT LTD.?
Company Name | From | Until |
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IN-FORM SYSTEMS LIMITED | Dec 27, 1995 | Dec 27, 1995 |
What are the latest accounts for IN-FORM CONSULT LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 28, 2025 |
Next Accounts Due On | Mar 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IN-FORM CONSULT LTD.?
Last Confirmation Statement Made Up To | Dec 03, 2025 |
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Next Confirmation Statement Due | Dec 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 03, 2024 |
Overdue | No |
What are the latest filings for IN-FORM CONSULT LTD.?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of Gurthej Singh Desui as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 29, 2019 to Jun 29, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Jagjit Singh on May 19, 2020 | 2 pages | CH01 | ||
Change of details for Mr Jagjit Singh as a person with significant control on May 19, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Registered office address changed from C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB England to C/O Shenward, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB on Sep 18, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 031413470001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 27, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB on Dec 13, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Jagjit Singh on Aug 29, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of IN-FORM CONSULT LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DEUSI, Gurthej Singh | Director | Hanover Walk Westgate LS3 1AB Leeds C/O Shenward, 2c Josephs Well England | England | British | Company Director | 225612950001 | ||||
SINGH KHERA, Jagjit | Director | 46 High Street Rickmansworth WD3 1HP Hertfordshire C/O Cox Costello, Basing House England | United Kingdom | British | Managing Director | 106742550002 | ||||
WALDRON, Frederick Martin | Secretary | Weathervane House Old Shire Lane WD3 5PW Chorleywood Hertfordshire | British | Consultant | 236274410001 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
ALLCOCK, David | Director | 10 Albury Ride Cheshunt EN8 8XF Waltham Cross Hertfordshire | England | British | Business Consultant | 45646230001 | ||||
GOSAL, Harjinder Singh | Director | Green End Road Kempston MK43 8RJ Bedford 54a United Kingdom | England | British | It | 150105590001 | ||||
JEFFREY COOK, Richard Daniel | Director | Mabar Blackheath Lane Wonersh GU5 0PN Guildford Surrey | British | Managing Director | 102835690001 | |||||
PUGH, Gillian Mary, Dame | Director | Weathervane House Old Shire Lane WD3 5PW Chorleywood Herts | United Kingdom | British | Education Consultant | 178206670001 | ||||
SUTCLIFFE, Paul Denis | Director | 3 Whitegates Close South Chailey BN8 4AE Lewes East Sussex | United Kingdom | British | Consultant | 57059260001 | ||||
WALDRON, Frederick Martin | Director | Weathervane House Old Shire Lane WD3 5PW Chorleywood Hertfordshire | England | British | Consultant | 236274410001 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IN-FORM CONSULT LTD.?
Name | Notified On | Address | Ceased |
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Mr Gurthej Singh Desui | Jul 01, 2023 | Hatters Lane WD18 6SD Watford Suite 1b, Building 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Jagjit Singh Khera | Jul 01, 2016 | Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England | No |
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