Infosaas Ltd

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General information

Name:

Infosaas Limited

Office Address:

30 Tower View Kings Hill ME19 4UY West Malling

Number: 09237183

Incorporation date: 2014-09-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the establishment of Infosaas Ltd, the firm located at 30 Tower View, Kings Hill in West Malling. That would make 10 years Infosaas has prospered on the market, as the company was founded on 26th September 2014. The registered no. is 09237183 and its zip code is ME19 4UY. The firm's declared SIC number is 62090 and has the NACE code: Other information technology service activities. Infosaas Limited reported its account information for the period up to 2022-12-31. The latest confirmation statement was released on 2023-01-18.

The firm's trademark is "InfoSaaS". They submitted a trademark application on 2015/06/24 and their IPO accepted it after six months. The trademark's registration expires on 2025/06/24.

The following firm owes its success and unending progress to two directors, who are Thomas C. and Michael T., who have been in charge of the firm for one year.

Trade marks

Trademark UK00003114711
Trademark image:-
Trademark name:InfoSaaS
Status:Registered
Filing date:2015-06-24
Date of entry in register:2015-12-25
Renewal date:2025-06-24
Owner name:InfoSaaS Limited
Owner address:InfoSaaS Limited, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Financial data based on annual reports

Company staff

Thomas C.

Role: Director

Appointed: 28 June 2023

Latest update: 20 February 2024

Michael T.

Role: Director

Appointed: 02 March 2021

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Myactiv Limited owns over 3/4 of company shares. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY and was registered as a PSC under the reg no 11135335.

Myactiv Limited
Address: 30 Tower View, Kings Hill, West Malling, ME19 4UY, England
Legal authority Companie Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies House
Registration number 11135335
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
Andrew B.
Notified on 26 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares
John G.
Notified on 26 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares
Peter R.
Notified on 26 September 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 6th June 2016
Start Date For Period Covered By Report 26 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 6th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 23rd, October 2023
accounts
Free Download Download filing (53 pages)

Additional Information

HQ address,
2015

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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