Introduction
Watch Company
I
INFOSHARE+ CLEANCO LIMITED
INFOSHARE+ CLEANCO LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFOSHARE+ CLEANCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14809291
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
INFOSHAREPLUS CLEANCO LIMITED
From: 25 October 2024To: 11 November 2024
INFOSHARE CLEANCO LIMITED
From: 27 September 2024To: 25 October 2024
ELEVATE CLEANCO LIMITED
From: 17 April 2023To: 27 September 2024
Address
3rd Floor, 22 Old Bond Street London, W1S 4PY,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 17 Apr 2023
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
17 Apr 2023
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 17 Apr 2023
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
17 Apr 2023
Active
PARKINSON, Stefanie Jane
ResignedOld Bond Street, LondonW1S 4PY
Born September 1978
Director
Appointed 03 Sept 2025
Resigned 01 Feb 2026
PARKINSON, Stefanie Jane
Old Bond Street, LondonW1S 4PY
Born September 1978
Director
03 Sept 2025
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Infoshare Topco Limited
ActiveOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Infoshare Topco Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2024
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2024
11 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024