INFOSERVE LIMITED
Overview
| Company Name | INFOSERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867903 |
| 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 INFOSERVE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is INFOSERVE LIMITED located?
| Registered Office Address | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOSERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOSERVE.COM LIMITED | Oct 25, 1999 | Oct 25, 1999 |
What are the latest accounts for INFOSERVE 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 INFOSERVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for INFOSERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2018 | 43 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katie Louise Roberts as a secretary on Sep 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hayley May Stubbs as a secretary on Sep 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Nicholas Firman as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 43 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 39 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFOSERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Katie Louise | Secretary | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | 250588690001 | |||||||
| HOOD, David Richard | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | United Kingdom | British | 141372640001 | |||||
| OLIVER, Derek Ian John | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 41063370003 | |||||
| THIRKILL, Andrew Robin | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 79667970001 | |||||
| BALBI, David Charles | Secretary | 4 Crag Lane HG5 8EE Knaresborough North Yorkshire | British | 119014060001 | ||||||
| BEECHAM, Miles | Secretary | 19 Harness Lane YO51 9PF Boroughbridge North Yorkshire | British | 82568280002 | ||||||
| DEAKIN, Michael John | Secretary | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | British | 54878330001 | ||||||
| LEE, Richard William Meadowcroft | Secretary | Avendale 37 Brying Lane Wrea Green PR4 2WJ Preston Lancashire | British | 99211510001 | ||||||
| OLIVER, Anna Louise | Secretary | The Coach House 7 Back Mount Royd BD8 7BN Bradford West Yorkshire | British | 71601960001 | ||||||
| SIMPSON, Jonathan Paul | Secretary | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | 169575320001 | |||||||
| STUBBS, Hayley May | Secretary | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | 175962730001 | |||||||
| TREWHITT, Alan Michael | Secretary | 22 Bank Parade LS21 3DY Otley West Yorkshire | British | 90170750001 | ||||||
| WICKETT, Catherine Sarah | Secretary | 6 High Fold Baildon BD17 6LE Shipley West Yorkshire | British | 71128940001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BALBI, David Charles | Director | 4 Crag Lane HG5 8EE Knaresborough North Yorkshire | British | 119014060001 | ||||||
| BARNES, Stephen Melvin | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 84691310003 | |||||
| FIRMAN, David Nicholas | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 201038540001 | |||||
| JOHNSON, Christopher Robert | Director | 2 Meynell House Old Station Mews TS16 0GH Stockton On Tees Cleveland | British | 103759880001 | ||||||
| NEWMAN, James Henry | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 146905930001 | |||||
| SIMPSON, Jonathan Paul | Director | South Side Aviation Leeds Bradford Intl Airport LS19 7UG Leeds West Yorkshire | England | British | 119659590002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of INFOSERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Infoserve Group Plc | Apr 06, 2016 | Leeds Bradford Airport, Yeadon LS19 7UG Leeds Infoserve Ltd England | No | ||||
| |||||||
Natures of Control
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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