INFORM DIRECT LIMITED
Overview
| Company Name | INFORM DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07887285 |
| 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 INFORM DIRECT LIMITED?
- Other software publishing (58290) / Information and communication
Where is INFORM DIRECT LIMITED located?
| Registered Office Address | 3 Shortlands W6 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORM DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA REGISTRARS LTD | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for INFORM DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INFORM DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for INFORM DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Termination of appointment of Ross Edward Webster as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Stephen Brown as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Registration of charge 078872850001, created on Nov 13, 2025 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed anglia registrars LTD\certificate issued on 10/04/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Termination of appointment of Henry Nathaniel Catchpole as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Edward Webster as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Robert Mckay on Nov 14, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Robert Mckay as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Edward Murdoch as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerald Nigel Bunting as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Johnathan Keir Korchak as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Blaine Peakall as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander John Scott-Barrett as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Bright Sg Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Henry Nathaniel Catchpole as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Who are the officers of INFORM DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Stephen | Director | Shortlands W6 8DA London 3 England | England | British | 343072460001 | |||||
| MCKAY, Robert | Director | Shortlands W6 8DA London 3 England | Ireland | Irish | 328890910002 | |||||
| MURDOCH, Stephen Edward | Director | Shortlands W6 8DA London 3 England | England | British | 117638350002 | |||||
| BUNTING, Gerald Nigel | Director | Shortlands W6 8DA London 3 England | United Kingdom | British | 60546830003 | |||||
| CATCHPOLE, Henry Nathaniel | Director | 1-5 Queen Street IP1 1SW Ipswich Clydesdale House Suffolk United Kingdom | United Kingdom | British | 39052650012 | |||||
| KORCHAK, Johnathan Keir | Director | Shortlands W6 8DA London 3 England | United Kingdom | British | 208954000001 | |||||
| KORCHAK, Johnathan Keir | Director | 1-5 Queen Street IP1 1SW Ipswich Clydesdale House Suffolk | United Kingdom | British | 208954000001 | |||||
| PEAKALL, Blaine | Director | House 1-5 Queen Street IP1 1SW Ipswich Clydesdale Suffolk United Kingdom | United Kingdom | British | 60120020002 | |||||
| SCOTT-BARRETT, Alexander John | Director | Shortlands W6 8DA London 3 England | United Kingdom | British | 37752420001 | |||||
| WEBSTER, Ross Edward | Director | Shortlands W6 8DA London 3 England | United Kingdom | British | 192756490002 |
Who are the persons with significant control of INFORM DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Sg Limited | Oct 29, 2024 | Shortlands W6 8DA London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Nathaniel Catchpole | Apr 06, 2016 | 1-5 Queen Street IP1 1SW Ipswich Clydesdale House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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