INFOSERVE.COM LIMITED
Overview
| Company Name | INFOSERVE.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04209122 |
| 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.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INFOSERVE.COM LIMITED located?
| Registered Office Address | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOSERVE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOSERVE LIMITED | May 01, 2001 | May 01, 2001 |
What are the latest accounts for INFOSERVE.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for INFOSERVE.COM LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for INFOSERVE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFOSERVE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Katie Louise | Secretary | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | 250588830001 | |||||||
| OLIVER, Derek Ian John | Director | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | England | British | 41063370003 | |||||
| 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 | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | British | 54878330001 | ||||||
| FRYERS, Catherine | Secretary | 7 Sunnyside Road WR1 1RL Worcester | British | 71128940005 | ||||||
| LEE, Richard William Meadowcroft | Secretary | Avendale 37 Brying Lane Wrea Green PR4 2WJ Preston Lancashire | British | 99211510001 | ||||||
| SIMPSON, Jonathan Paul | Secretary | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | 169574960001 | |||||||
| STUBBS, Hayley May | Secretary | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | 175962170001 | |||||||
| TREWHITT, Alan Michael | Secretary | 22 Bank Parade LS21 3DY Otley West Yorkshire | British | 90170750001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| BARNES, Stephen Melvin | Director | Southside Aviation Leeds Bradford Airport LS19 7UG Leeds West Yorkshire | England | British | 84691310003 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of INFOSERVE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Infoserve Limited | Apr 06, 2016 | Leeds Bradford Airport, Yeadon LS19 7UG Leeds Southside Aviation England | No | ||||
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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