INFOZYME LIMITED
Overview
| Company Name | INFOZYME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347719 |
| 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 INFOZYME LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFOZYME LIMITED located?
| Registered Office Address | 78 Loughborough Road Quorn LE12 8DX Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOZYME 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 INFOZYME LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for INFOZYME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Raleigh House Compass Point Business Park 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to 78 Loughborough Road Quorn Loughborough LE12 8DX on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Raleigh House Compass Point Business Park 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on Jan 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFOZYME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Sally Anne | Secretary | Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire | United Kingdom | Consultant | 79792420001 | |||||
| FAGAN, Martin Nigel | Director | Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire | England | British | Consultant | 14695300002 | ||||
| FAGAN, Sally Anne | Director | Woodview 2 Bird's Lane, Stathern LE14 4EY Melton Mowbray Leicestershire | United Kingdom | United Kingdom | Consultant | 79792420001 | ||||
| HICKEY, Patrick Julian | Secretary | 92 Ditton Walk CB5 8QE Cambridge Cambridgeshire | British | 66736130001 | ||||||
| CHRISTODOULOU, Anne Patricia | Director | 55 Queen Street CB8 8EX Newmarket Suffolk | British | Secretary | 57700230001 |
Who are the persons with significant control of INFOZYME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Nigel Fagan | Apr 06, 2016 | Loughborough Road Quorn LE12 8DX Loughborough 78 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Anne Fagan | Apr 06, 2016 | Loughborough Road Quorn LE12 8DX Loughborough 78 England | No |
Nationality: United Kingdom 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