INFORMA TECH FOUNDERS LIMITED
Overview
| Company Name | INFORMA TECH FOUNDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12302369 |
| 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 INFORMA TECH FOUNDERS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is INFORMA TECH FOUNDERS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA TECH FOUNDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECH FOUNDERS LIMITED | Nov 07, 2019 | Nov 07, 2019 |
What are the latest accounts for INFORMA TECH FOUNDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMA TECH FOUNDERS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for INFORMA TECH FOUNDERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||||||
legacy | pages | PARENT_ACC | ||||||
legacy | pages | GUARANTEE2 | ||||||
legacy | pages | AGREEMENT2 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2024 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Gary John Nugent as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Matthieu Pierre Felix Comard as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Gary John Nugent on Nov 01, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
legacy | 247 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Gary John Nugent on Jul 31, 2024 | 2 pages | CH01 | ||||||
Cessation of Founders Forum Events Llp as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Informa Connect Holdings Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||
Cessation of Informa Telecoms & Media Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Founders Forum Events Llp as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||
Cessation of Founders Forum Llp as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
legacy | 254 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of INFORMA TECH FOUNDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| COMARD, Matthieu Pierre Felix | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | French | Managing Director | 241194980001 | ||||||||
| CUTHELL, Thomas Lynden | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Event Director | 288573640001 | ||||||||
| DAWSON, Carolyn | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Managing Director | 264571450001 | ||||||||
| HANSCOMB, Heledd Mair | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 266043290001 | |||||||||||
| KENNAUGH, Gregory Edward | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | English | Business Executive | 182045080001 | ||||||||
| NUGENT, Gary John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United States | British | Ceo | 264719610003 |
Who are the persons with significant control of INFORMA TECH FOUNDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Connect Holdings Limited | Jul 01, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Founders Forum Events Llp | Oct 14, 2022 | 2 Arundel Street WC2R 3DA London 180 Strand England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Informa Telecoms & Media Limited | Nov 08, 2019 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Founders Forum Llp | Nov 07, 2019 | Young Street W8 5EH London Northcliffe House | Yes | ||||||||||
| |||||||||||||
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