General information

Name:

Informal It Ltd

Office Address:

48 Warwick Street W1B 5AW London

Number: 05540359

Incorporation date: 2005-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the start of Informal It Limited, a firm registered at 48 Warwick Street, , London. That would make 20 years Informal It has been on the local market, as it was established on 2005-08-18. Its registration number is 05540359 and the postal code is W1B 5AW. This company's SIC and NACE codes are 62090 - Other information technology service activities. Informal It Ltd reported its account information for the financial period up to Wednesday 31st August 2022. The business latest confirmation statement was released on Monday 20th March 2023.

In order to satisfy the clients, this specific limited company is continually improved by a unit of two directors who are Mark V. and Isaac M.. Their support has been of critical importance to the limited company for nineteen years.

Mark V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark V.

Role: Director

Appointed: 01 September 2006

Latest update: 1 May 2025

Isaac M.

Role: Director

Appointed: 18 August 2005

Latest update: 1 May 2025

People with significant control

Mark V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Isaac M.
Notified on 6 April 2016
Ceased on 19 May 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 4 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 April 2016
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 24 April 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2025/05/20 (TM02)
filed on: 30th, May 2025
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Spectrum House Dunstable Road Redbourn

Post code:

AL3 7PQ

City / Town:

St Albans

HQ address,
2013

Address:

Spectrum House Dunstable Road Redbourn

Post code:

AL3 7PQ

City / Town:

St Albans

HQ address,
2014

Address:

Spectrum House Dunstable Road Redbourn

Post code:

AL3 7PQ

City / Town:

St Albans

HQ address,
2015

Address:

Spectrum House Dunstable Road Redbourn

Post code:

AL3 7PQ

City / Town:

St Albans

HQ address,
2016

Address:

Spectrum House Dunstable Road Redbourn

Post code:

AL3 7PQ

City / Town:

St Albans

Accountant/Auditor,
2014 - 2012

Name:

Burnbecks Limited

Address:

2b Haddo Street

Post code:

SE10 9RN

City / Town:

Greenwich

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age