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INFORMATION POWER LTD

INFORMATION POWER LTD

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

    • Overview

    Company NameINFORMATION POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06033058
    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 INFORMATION POWER LTD?

    • Other publishing activities (58190) / Information and communication

    Where is INFORMATION POWER LTD located?

    Registered Office Address
    1 Runnemede Road
    TW20 9BE Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INFORMATION POWER LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for INFORMATION POWER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Lorraine Estelle Abraham as a secretary on Jan 06, 2025

    		1 pagesTM02

    Appointment of Dr Ian Christopher Barnes as a secretary on Jan 06, 2025

    		2 pagesAP03

    Registered office address changed from 25 Egbert Road Winchester SO23 7EB United Kingdom to 1 Runnemede Road Egham TW20 9BE on Jan 06, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Cessation of Helen Lesley Henderson as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 18/03/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 18, 2020

    • Capital: GBP 150.00
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Lesley Henderson as a director on Aug 19, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Mrs Helen Lesley Henderson as a person with significant control on Dec 10, 2018

    		2 pagesPSC04

    Notification of Alicia Lynn Wise as a person with significant control on Jan 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of INFORMATION POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Ian Christopher, Dr
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		Secretary
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		330882810001
    ABRAHAM, Lorraine Estelle
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		Director
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		EnglandBritish189331390002
    WISE, Alicia Lynn, Dr
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		Director
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		EnglandBritish,American115511270001
    ABRAHAM, Lorraine Estelle
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		Secretary
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		253915480001
    LEAMY, Charles Christopher
    5 Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    Scotland
    		Secretary
    5 Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    Scotland
    		British53460440003
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    HENDERSON, Helen Lesley
    Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    United Kingdom
    		Director
    Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    United Kingdom
    		ScotlandBritish51054560003
    WOODWARD, Hazel Margaret
    Dudley Street
    MK40 3TA Bedford
    73
    Bedfordshire
    		Director
    Dudley Street
    MK40 3TA Bedford
    73
    Bedfordshire
    		EnglandBritish132566790001
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    		Director
    37 Warren Street
    W1T 6AD London
    		72346470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMATION POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alicia Lynn Wise
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		Jan 01, 2019
    Runnemede Road
    TW20 9BE Egham
    1
    England
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Estelle Abraham
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		Dec 10, 2018
    Egbert Road
    SO23 7EB Winchester
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Helen Lesley Henderson
    Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    Scotland
    		Jul 01, 2016
    Stirling Acres Road
    DG6 4EY Kirkcudbright
    Hollybank
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Hazel Margaret Woodward
    Dudley Street
    MK40 3TA Bedford
    73
    England
    		Jul 01, 2016
    Dudley Street
    MK40 3TA Bedford
    73
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0