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INFONESS 327 LIMITED

INFONESS 327 LIMITED

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

    • Overview

    Company NameINFONESS 327 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12435399
    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 INFONESS 327 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFONESS 327 LIMITED located?

    Registered Office Address
    The Plextek Building
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INFONESS 327 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RFI ROYALTIES LTDJan 31, 2020Jan 31, 2020

    What are the latest accounts for INFONESS 327 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFONESS 327 LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for INFONESS 327 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2020

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of INFONESS 327 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Timothy
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Director
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		EnglandBritish54455230002
    MURPHY, Ian Andrew
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Director
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		EnglandBritish23681570004
    SMITHERS, Colin Richard, Dr
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Director
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		United KingdomBritish266662030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFONESS 327 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Jackson
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Jan 31, 2020
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		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.
    Mr Ian Andrew Murphy
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Jan 31, 2020
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		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.
    Dr Colin Richard Smithers
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		Jan 31, 2020
    London Road, Great Chesterford
    CB10 1NY Saffron Walden
    The Plextek Building
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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