IS

INFO SUPPLIER LIMITED

Active

Company number 05088271

London, England · Incorporated 30 March 2004

1st Floor 45, Gee Street, London, EC1V 3RS, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1392 Leeds Road Bradford West Yorkshire BD3 7AE · until 10 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DOWNS, James Andrew Abbotson
Secretary
21 April 2004
DJ
DOWNS, James Andrew Abbotson
Director
21 April 2004
HN
HEWITT, Nicholas John
Director
21 April 2004
SN
SAUNDERS, Nick Vincent
Director · Resigned
21 April 2004
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2004
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 March 2004

Persons with significant control

PS
Mr James Downs
Born February 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nick Hewitt
Born January 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Group
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Group
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Accounts With Accounts Type Group
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Secretary Company With Change Date
Officers
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Group
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Resolution
Resolution
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Group
Accounts
29 November 2013 View
Auditors Resignation Company
Auditors
19 September 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts Amended With Accounts Type Group
Accounts
20 November 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Capital
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Capital
9 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Annual Return
11 May 2005 View
Resolution
Resolution
2 June 2004 View
Legacy
Accounts
1 June 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
23 April 2004 View
Incorporation Company
Incorporation
30 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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