IN-FORM CONSULT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIN-FORM CONSULT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03141347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of IN-FORM CONSULT LTD.?

    Previous Company Names
    Company NameFromUntil
    IN-FORM SYSTEMS LIMITEDDec 27, 1995Dec 27, 1995

    What are the latest accounts for IN-FORM CONSULT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IN-FORM CONSULT LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for IN-FORM CONSULT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    1 pagesAA01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Notification of Gurthej Singh Desui as a person with significant control on Jul 01, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2019 to Jun 29, 2020

    1 pagesAA01

    Director's details changed for Mr Jagjit Singh on May 19, 2020

    2 pagesCH01

    Change of details for Mr Jagjit Singh as a person with significant control on May 19, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 03, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    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 pagesAD01

    Satisfaction of charge 031413470001 in full

    1 pagesMR04

    Confirmation statement made on Dec 27, 2018 with updates

    5 pagesCS01

    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 pagesAD01

    Director's details changed for Mr Jagjit Singh on Aug 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 27, 2017 with updates

    4 pagesCS01

    Who are the officers of IN-FORM CONSULT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEUSI, Gurthej Singh
    Hanover Walk
    Westgate
    LS3 1AB Leeds
    C/O Shenward, 2c Josephs Well
    England
    Director
    Hanover Walk
    Westgate
    LS3 1AB Leeds
    C/O Shenward, 2c Josephs Well
    England
    EnglandBritishCompany Director225612950001
    SINGH KHERA, Jagjit
    46 High Street
    Rickmansworth
    WD3 1HP Hertfordshire
    C/O Cox Costello, Basing House
    England
    Director
    46 High Street
    Rickmansworth
    WD3 1HP Hertfordshire
    C/O Cox Costello, Basing House
    England
    United KingdomBritishManaging Director106742550002
    WALDRON, Frederick Martin
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Hertfordshire
    Secretary
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Hertfordshire
    BritishConsultant236274410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLCOCK, David
    10 Albury Ride
    Cheshunt
    EN8 8XF Waltham Cross
    Hertfordshire
    Director
    10 Albury Ride
    Cheshunt
    EN8 8XF Waltham Cross
    Hertfordshire
    EnglandBritishBusiness Consultant45646230001
    GOSAL, Harjinder Singh
    Green End Road
    Kempston
    MK43 8RJ Bedford
    54a
    United Kingdom
    Director
    Green End Road
    Kempston
    MK43 8RJ Bedford
    54a
    United Kingdom
    EnglandBritishIt150105590001
    JEFFREY COOK, Richard Daniel
    Mabar Blackheath Lane
    Wonersh
    GU5 0PN Guildford
    Surrey
    Director
    Mabar Blackheath Lane
    Wonersh
    GU5 0PN Guildford
    Surrey
    BritishManaging Director102835690001
    PUGH, Gillian Mary, Dame
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Herts
    Director
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Herts
    United KingdomBritishEducation Consultant178206670001
    SUTCLIFFE, Paul Denis
    3 Whitegates Close
    South Chailey
    BN8 4AE Lewes
    East Sussex
    Director
    3 Whitegates Close
    South Chailey
    BN8 4AE Lewes
    East Sussex
    United KingdomBritishConsultant57059260001
    WALDRON, Frederick Martin
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Hertfordshire
    Director
    Weathervane House
    Old Shire Lane
    WD3 5PW Chorleywood
    Hertfordshire
    EnglandBritishConsultant236274410001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IN-FORM CONSULT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurthej Singh Desui
    Hatters Lane
    WD18 6SD Watford
    Suite 1b, Building 6
    England
    Jul 01, 2023
    Hatters Lane
    WD18 6SD Watford
    Suite 1b, Building 6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jagjit Singh Khera
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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