INFOLOGIK LIMITED

Overview

Company Name	INFOLOGIK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05154348
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFOLOGIK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFOLOGIK LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for INFOLOGIK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INFOLOGIK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for INFOLOGIK LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Unaudited abridged accounts made up to Jun 30, 2024	6 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with updates	4 pages	CS01

Dec 24, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 09, 2022	1 pages	AD01

Apr 04, 2022	Termination of appointment of Cherie Gayle Shand as a director on Apr 01, 2022	1 pages	TM01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 05, 2020	Cessation of Cherie Gayle Shand as a person with significant control on Feb 27, 2020	1 pages	PSC07

Mar 05, 2020	Notification of Leroy Melville Mulraine as a person with significant control on Feb 27, 2020	2 pages	PSC01

Mar 05, 2020	Appointment of Mr Leroy Melville Mulraine as a director on Feb 27, 2020	2 pages	AP01

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Dec 07, 2017	Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on Dec 07, 2017	1 pages	AD01

Dec 06, 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 152-160 Kemp House City Road London EC1V 2NX on Dec 06, 2017	1 pages	AD01

Mar 22, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of INFOLOGIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULRAINE, Leroy Melville City Road EC1V 2NX London 124 England	Feb 27, 2020		Director	City Road EC1V 2NX London 124 England	England	British	1966-8	Company Director	218689090001
CITY SECRETARIAL SERVICES LIMITED 1 Hoover Close TN37 7TA St. Leonards East Sussex	Jun 15, 2004	Jun 05, 2008	Secretary	1 Hoover Close TN37 7TA St. Leonards East Sussex					98349220001
RIDGWAY, Keith Robert, Mr. 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	Jun 15, 2004	Dec 01, 2010	Director	1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	United Kingdom	British	1950-10	Consultant	158433950001
RIDGWAY, Patricia Mary 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	Nov 04, 2004	Dec 01, 2010	Director	1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex	England	British	1957-5	Secretary	82300130002
SHAND, Cherie Gayle 152-160 City Road EC1V 2NX London Kemp House England	Dec 01, 2010	Apr 01, 2022	Director	152-160 City Road EC1V 2NX London Kemp House England	England	British	1974-5	Administration Manager	162678100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOLOGIK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leroy Melville Mulraine City Road EC1V 2NX London 124 England	Feb 27, 2020	City Road EC1V 2NX London 124 England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Cherie Gayle Shand 152-160 City Road EC1V 2NX London Kemp House England	Dec 04, 2016	152-160 City Road EC1V 2NX London Kemp House England	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.
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