INFOMENTOR LIMITED
Overview
| Company Name | INFOMENTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07523707 |
| 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 INFOMENTOR LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INFOMENTOR LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOMENTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFOMENTOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for INFOMENTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Walton Peter Callaghan on Mar 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Johan Krantz on Mar 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on Mar 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Johan Krantz as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 05, 2021 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Jul 05, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Nils Bergman as a person with significant control on Apr 30, 2021 | 2 pages | PSC01 | ||
Notification of Pal Hodann as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Cessation of Mentor Ehf as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jun 30, 2014
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Niclas Wilhelm Walter as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Walton Peter Callaghan as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of INFOMENTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Walton Peter | Director | West Street BN1 2RL Brighton 15 England | England | British | Managing Director | 276548630001 | ||||
| KRANTZ, Johan | Director | West Street BN1 2RL Brighton 15 England | Sweden | Swedish | Ceo | 329178000001 | ||||
| BELSON, Richard Christopher | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England | England | British | Director | 237144640001 | ||||
| EINARSDOTTIR, Vilborg | Director | Castle Street BN1 2HD Brighton 24a England | Iceland | Icelandic | Director | 157634150001 | ||||
| OSBORNE, Paul Keith | Director | 17, Research Way Tamar Science Park PL6 8BT Plymouth South West Technology Centre United Kingdom | United Kingdom | British | Director | 100186730002 | ||||
| WALTER, Niclas Wilhelm | Director | New North Road EX4 4EP Exeter Left Suite 2nd Floor Brittany House Devon England | Switzerland | Swiss | Director | 247568080001 |
Who are the persons with significant control of INFOMENTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nils Bergman | Apr 30, 2021 | Kungagatan C/O Andulf Advokat Ab 111 43 Stockholm 8 Sweden | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pal Hodann | Apr 01, 2021 | Kungsgatan C/O Andulf Advokat Ab 111 43 Stockholm 8 Sweden | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mentor Ehf | Feb 09, 2018 | 26 Reykjavik Fellsmuli 108 Iceland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INFOMENTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2021 | May 04, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 02, 2021 | May 04, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Feb 09, 2017 | Feb 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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