INFORMATION PROPHETS LTD
Overview
| Company Name | INFORMATION PROPHETS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972699 |
| 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 INFORMATION PROPHETS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFORMATION PROPHETS LTD located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFORMATION PROPHETS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMATION PROPHETS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for INFORMATION PROPHETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart John Whistance as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Change of details for Mr Wai Chiu Lau as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Wai Chiu Lau as a person with significant control on Apr 11, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 22, 2025 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Wai Chiu Lau on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Ternouth as a secretary on Aug 13, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 049726990005 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INFORMATION PROPHETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Christopher | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | England | British | 164544090001 | |||||
| LAU, Wai Chiu | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | United Kingdom | British | 94007980007 | |||||
| SOUTHWORTH, David Robert | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | England | British | 6026950002 | |||||
| TERNOUTH, Philip | Secretary | Deva Centre Trinity Way M3 7BG Manchester The Copper Room | British | 74589220005 | ||||||
| BARRACLOUGH, Paul | Director | 24 Pineways Appleton WA4 5EJ Warrington Cheshire | England | British | 70962180002 | |||||
| GERNOTH, Klaus Adalbert, Dr | Director | Flat 1 City Heights 1 Samuel Ogden Street M1 7AX Manchester Lancashire | German | 94614140001 | ||||||
| HIPKISS, Richard | Director | Deva Centre Trinity Way M3 7BG Manchester The Copper Room | England | British | 113029860001 | |||||
| NEEDHAM, Andrew James | Director | Deva Centre Trinity Way M3 7BG Manchester The Copper Room | England | British | 196173300002 | |||||
| WHISTANCE, Stuart John | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | England | British | 2884420016 |
Who are the persons with significant control of INFORMATION PROPHETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Chiu Lau | Apr 11, 2025 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFORMATION PROPHETS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Apr 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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