INFOROTUL LTD

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

    Company NameINFOROTUL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09761750
    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 INFOROTUL LTD?

    • Television programme production activities (59113) / Information and communication
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is INFOROTUL LTD located?

    Registered Office Address
    Soho Works 2 Television Centre
    101 Wood Lane
    W12 7FR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOROTUL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INFOROTUL LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for INFOROTUL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to Soho Works 2 Television Centre 101 Wood Lane London W12 7FR on Jun 15, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Cessation of Gordon Tulloch as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Change of details for Mr Gordon Tulloch as a person with significant control on Feb 02, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Director's details changed for Mr Gordon Tulloch on Feb 22, 2020

    2 pagesCH01

    Director's details changed for Mr Roderick Neil Graham on Feb 22, 2020

    2 pagesCH01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on Jan 08, 2020

    1 pagesAD01

    Amended total exemption full accounts made up to Sep 30, 2017

    8 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on Mar 13, 2019

    1 pagesAD01

    Who are the officers of INFOROTUL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Roderick Neil
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    Director
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    EnglandBritish51466570002
    TULLOCH, Amanda
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    Director
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    EnglandBritish180764240001
    TULLOCH, Gordon
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    Director
    2 Television Centre
    101 Wood Lane
    W12 7FR London
    Soho Works
    England
    EnglandBritish200686480001

    Who are the persons with significant control of INFOROTUL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Tulloch
    Westwood Road
    GU20 6NB Windlesham
    Windlemere Cottage
    Surrey
    England
    Apr 06, 2016
    Westwood Road
    GU20 6NB Windlesham
    Windlemere Cottage
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roderick Neil Graham
    Windlesham Road
    GU24 8SN Windlesham
    Waterlane House
    Surrey
    England
    Apr 06, 2016
    Windlesham Road
    GU24 8SN Windlesham
    Waterlane House
    Surrey
    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.

    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