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INFORM DIRECT LIMITED (07887285)

INFORM DIRECT LIMITED (07887285) is an active UK company. incorporated on 20 December 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing. INFORM DIRECT LIMITED has been registered for 14 years. Current directors include BROWN, Andrew Stephen, MCKAY, Robert, MURDOCH, Stephen Edward.

Company Number
07887285
Status
active
Type
ltd
Incorporated
20 December 2011
Age
14 years
Address
3 Shortlands, London, W6 8DA
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
BROWN, Andrew Stephen, MCKAY, Robert, MURDOCH, Stephen Edward
SIC Codes
58290

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Introduction
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INFORM DIRECT LIMITED

INFORM DIRECT LIMITED is an active company incorporated on 20 December 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. INFORM DIRECT LIMITED was registered 14 years ago.(SIC: 58290)

Status

active

Active since 14 years ago

Company No

07887285

LTD Company

Age

14 Years

Incorporated 20 December 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

Due today

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 1 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

ANGLIA REGISTRARS LTD
From: 20 December 2011To: 10 April 2025
Contact
Address

3 Shortlands London, W6 8DA,

Previous Addresses

, Clydesdale House 1-5 Queen Street, Ipswich, Suffolk, IP1 1SW
From: 4 December 2012To: 1 November 2024
, Clydesdale House 1-5 Queen Street, Ipswich, Suffolk, IP1 1SW, United Kingdom
From: 20 December 2011To: 4 December 2012
Timeline

88 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Funding Round
Jun 12
Funding Round
Oct 12
Funding Round
Mar 13
Share Issue
May 13
Share Issue
Jun 13
Funding Round
Oct 13
Director Joined
Dec 13
Director Joined
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Director Joined
Jun 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Left
Jul 17
Funding Round
Oct 19
Director Joined
Dec 19
Funding Round
Jan 21
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Oct 24
Director Left
Apr 25
Director Joined
Apr 25
Loan Secured
Nov 25
Director Left
Dec 25
Director Joined
Dec 25
70
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BROWN, Andrew Stephen

Active
Shortlands, LondonW6 8DA
Born July 1989
Director
Appointed 01 Dec 2025

MCKAY, Robert

Active
Shortlands, LondonW6 8DA
Born August 1975
Director
Appointed 29 Oct 2024

MURDOCH, Stephen Edward

Active
Shortlands, LondonW6 8DA
Born November 1966
Director
Appointed 29 Oct 2024

BUNTING, Gerald Nigel

Resigned
Shortlands, LondonW6 8DA
Born March 1957
Director
Appointed 11 Dec 2013
Resigned 29 Oct 2024

CATCHPOLE, Henry Nathaniel

Resigned
1-5 Queen Street, IpswichIP1 1SW
Born November 1965
Director
Appointed 20 Dec 2011
Resigned 27 Mar 2025

KORCHAK, Johnathan Keir

Resigned
Shortlands, LondonW6 8DA
Born December 1979
Director
Appointed 05 Dec 2019
Resigned 29 Oct 2024

KORCHAK, Johnathan Keir

Resigned
1-5 Queen Street, IpswichIP1 1SW
Born December 1979
Director
Appointed 09 Jun 2016
Resigned 04 Jul 2017

PEAKALL, Blaine

Resigned
House, IpswichIP1 1SW
Born December 1969
Director
Appointed 20 Dec 2011
Resigned 29 Oct 2024

SCOTT-BARRETT, Alexander John

Resigned
Shortlands, LondonW6 8DA
Born June 1955
Director
Appointed 11 Dec 2013
Resigned 29 Oct 2024

WEBSTER, Ross Edward

Resigned
Shortlands, LondonW6 8DA
Born November 1980
Director
Appointed 27 Mar 2025
Resigned 01 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Bright Sg Limited

Active
Shortlands, LondonW6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Mr Henry Nathaniel Catchpole

Ceased
1-5 Queen Street, IpswichIP1 1SW
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

140

Resolution
21 January 2026
RESOLUTIONSResolutions
Memorandum Articles
21 January 2026
MAMA
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Resolution
14 November 2025
RESOLUTIONSResolutions
Memorandum Articles
14 November 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2025
MR01Registration of a Charge
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Certificate Change Of Name Company
10 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 April 2025
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
19 March 2025
RP04SH01RP04SH01
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Notification Of A Person With Significant Control
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
1 November 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2021
AAAnnual Accounts
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
6 December 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Capital Allotment Shares
17 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
12 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Resolution
8 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
30 August 2013
CH01Change of Director Details
Capital Alter Shares Subdivision
1 July 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
15 May 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
25 March 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Person Director Company With Change Date
4 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 December 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2012
CH01Change of Director Details
Capital Allotment Shares
17 October 2012
SH01Allotment of Shares
Resolution
12 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
15 June 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Incorporation Company
20 December 2011
NEWINCIncorporation