Introduction
Watch Company
I
INFONESS 327 LIMITED
INFONESS 327 LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Saffron Walden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFONESS 327 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12435399
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
RFI ROYALTIES LTD
From: 31 January 2020To: 4 March 2020
Address
The Plextek Building London Road, Great Chesterford Saffron Walden, CB10 1NY,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKSON, Timothy
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born April 1959
Director
Appointed 31 Jan 2020
JACKSON, Timothy
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born April 1959
Director
31 Jan 2020
Active
MURPHY, Ian Andrew
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born August 1958
Director
Appointed 31 Jan 2020
MURPHY, Ian Andrew
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born August 1958
Director
31 Jan 2020
Active
SMITHERS, Colin Richard, Dr
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born February 1959
Director
Appointed 31 Jan 2020
SMITHERS, Colin Richard, Dr
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born February 1959
Director
31 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Timothy Jackson
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Mr Timothy Jackson
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Mr Ian Andrew Murphy
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Mr Ian Andrew Murphy
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Dr Colin Richard Smithers
ActiveLondon Road, Great Chesterford, Saffron WaldenCB10 1NY
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Dr Colin Richard Smithers
London Road, Great Chesterford, Saffron WaldenCB10 1NY
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2022