INFOMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFOMEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05587923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOMEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFOMEX LIMITED located?

    Registered Office Address
    Magnolia House, Spring Villa Park
    11 Spring Villa Road
    HA8 7EB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOMEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for INFOMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Raj Daswani on May 01, 2024

    1 pagesCH03

    Director's details changed for Ms Anita Raj Daswani on May 01, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    4 pagesCS01

    Registered office address changed from 447 Kenton Road Harrow HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Aug 09, 2021

    1 pagesAD01

    Registered office address changed from 84 Cumbrian House Cumbrian Gardens Golders Green London NW2 1EL United Kingdom to 447 Kenton Road Harrow HA3 0XY on Apr 19, 2021

    1 pagesAD01

    Registered office address changed from Cumbrian House 84 Cumbrian Gardens Golders Green London NW2 1EL to 84 Cumbrian House Cumbrian Gardens Golders Green London NW2 1EL on Feb 22, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of INFOMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASWANI, Raj
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    Secretary
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    British109234320001
    DASWANI, Anita Raj
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    Director
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    EnglandBritishDirector69317990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INFOMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anita Raj Daswani
    Manor Park Gardens
    HA8 7NB Edgware
    37
    England
    Jun 10, 2016
    Manor Park Gardens
    HA8 7NB Edgware
    37
    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.

    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