General information

Name:

Infoactive Ltd

Office Address:

7 Prince Arthur Mews NW3 1RD London

Number: 02888694

Incorporation date: 1994-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Infoactive was established on 1994-01-18 as a Private Limited Company. This company's registered office can be reached at London on 7 Prince Arthur Mews. Should you have to contact this firm by post, its zip code is NW3 1RD. The office registration number for Infoactive Limited is 02888694. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Infoactive Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The latest confirmation statement was released on Thu, 15th Dec 2022.

There is one managing director at present overseeing the following firm, namely Andrew A. who's been doing the director's tasks since 1994-01-18. That firm had been governed by Diana A. up until February 2016. To help the directors in their tasks, this particular firm has been utilizing the skills of Andrew A. as a secretary since January 2014.

Executives with significant control over the firm are: Andrew A.. Andrew A. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrew A.

Role: Secretary

Appointed: 01 January 2014

Latest update: 2 February 2024

Andrew A.

Role: Director

Appointed: 11 April 1994

Latest update: 2 February 2024

People with significant control

Andrew A.
Notified on 6 April 2016
Nature of control:
right to manage directors
Andrew A.
Notified on 27 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

Similar companies nearby

Closest companies