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IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED

IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED

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

    • Overview

    Company NameIN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488897
    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 FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED located?

    Registered Office Address
    13-19 Derby Road
    NG1 5AA Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALIFA LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Ensco 1509 Limited as a person with significant control on Jul 22, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    		1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Infocus Solutions Ltd as a person with significant control on Jun 03, 2024

    		1 pagesPSC07

    Notification of Ensco 1509 Limited as a person with significant control on Jun 03, 2024

    		2 pagesPSC02

    Termination of appointment of Nicholas John Stewart as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Mr Andrew John Moss as a director on Jun 03, 2024

    		2 pagesAP01

    Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to 13-19 Derby Road Nottingham NG1 5AA on Jun 07, 2024

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jan 06, 2018

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 05, 2022

    		7 pagesRP04CS01

    Notification of Infocus Solutions Ltd as a person with significant control on Mar 19, 2021

    		2 pagesPSC02

    Cessation of Nicholas John Stewart as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/03/2024.

    Satisfaction of charge 034888970001 in full

    		1 pagesMR04

    Satisfaction of charge 034888970002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		EnglandBritish324402940001
    DIXON, Lisa Marie
    East View
    Woodmancote
    PO10 8RE Emsworth
    Hampshire
    		Secretary
    East View
    Woodmancote
    PO10 8RE Emsworth
    Hampshire
    		British56418500001
    STONE, Diane Joan
    6 Seafield Terrace
    Mayfield Road
    PO12 1QX Gosport
    Hampshire
    		Secretary
    6 Seafield Terrace
    Mayfield Road
    PO12 1QX Gosport
    Hampshire
    		British64791900001
    STROPHAIR, Karen Dawn
    48 Augustine Road
    Drayton
    PO6 1HZ Portsmouth
    Hampshire
    		Secretary
    48 Augustine Road
    Drayton
    PO6 1HZ Portsmouth
    Hampshire
    		British81070110001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COATS, Jamie Douglas
    Alifa House
    1 Hillborough Crescent
    PO5 2AN Southsea
    Hampshire
    		Director
    Alifa House
    1 Hillborough Crescent
    PO5 2AN Southsea
    Hampshire
    		British87792980001
    MOSS, Andrew John
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		EnglandBritish260419520001
    STEWART, Nicholas John
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		United KingdomBritish42195610006
    WOODGATE, Rachel Louise
    1 Hillborough Crescent
    PO5 2AN Southsea
    Hampshire
    		Director
    1 Hillborough Crescent
    PO5 2AN Southsea
    Hampshire
    		British95927210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infocus Solutions Limited
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Jun 03, 2024
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14943892
    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.
    Infocus Solutions Ltd
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    England
    		Mar 19, 2021
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Mr Nicholas John Stewart
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    64 High Street
    PO16 7BG Fareham
    Whittington House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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