INFOMARK LIMITED

Company Name
INFOMARK LIMITED

Legal Registered Office
110-112 LANCASTER ROAD NEW BARNET HERTFORDSHIRE EN4 8AL Other companies in EN4

Company Number		02903722
Company ID Number		02903722
Date formed		1994-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB645521444

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Companies with same name INFOMARK LIMITED

The following companies were found which have the same name as INFOMARK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INFOMARK (U.K.) LIMITED	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU	Liquidation	Company formed on the 1971-03-05
INFOMARK 213 LIMITED	187 BROMPTON ROAD LONDON SW3 1NE	Active	Company formed on the 2005-06-30
Infomark Corporation	Delaware	Unknown
INFOMARK CONSULTING, INC.	1120 BLUFFS CIRCLE DUNEDIN FL 34698	Inactive	Company formed on the 1998-06-26
INFOMARK CORPORATION	6002 ROSE GROVE CT DALLAS TX 75248	Active	Company formed on the 1995-09-20
Infomark Funding Corporation	Delaware	Unknown
INFOMARK INTERNATIONAL, LTD. LIABILITY CO.	910 15TH ST STE 920 Denver CO 80202	Administratively Dissolved	Company formed on the 1994-06-08
INFOMARK INDIA PRIVATE LIMITED	Flat No. 1204 NEWLIGHT COOPERATIVE GROUP HOUSING SOCIETY LIMITED SECTOR 51-B CHANDIGARH Chandigarh 160047	ACTIVE	Company formed on the 2013-08-29
INFOMARK INC	Georgia	Unknown
INFOMARK INC	California	Unknown
Infomark Inc	Maryland	Unknown
INFOMARK INC	Georgia	Unknown
INFOMARK LIMITED	5, CLYDE ROAD, DUBLIN 4.	Dissolved	Company formed on the 1968-03-12
Infomark LLC	Delaware	Unknown
INFOMARK LLC	7060 NW TURTLE WALK BOCA RATON FL 33487	Inactive	Company formed on the 2007-05-21
INFOMARK LEASING LP	California	Unknown
INFOMARK MARKETING PRIVATE LIMITED	NO 57/2 1ST MAIN ROAD KOTTIGEPALYA MAGADI MAIN ROAD VISHWANEEDAM POST BANGALORE Karnataka 570091	ACTIVE	Company formed on the 1998-09-18
INFOMARK SERVICS PRIVATE LIMITED	KAMALAPRABHA NO. 3 6TH CROSSKUMARAPARK WEST BANGALORE. Karnataka	DORMANT	Company formed on the 1993-06-22
INFOMARK SYSTEMS PRIVATE LIMITED	10-2-5/7/A SAFINA APARTMENTS OPP DCP OFFICE AC GUARDSM HYDERABAD Telangana 500004	DORMANT	Company formed on the 2001-01-29
INFOMARK SERVICES INC	Georgia	Unknown

Company Officers of INFOMARK LIMITED

Current Directors

Officer	Role	Date Appointed
KALPNA PATEL	Company Secretary	1996-11-19
DEANEL PATEL	Director	2012-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RASHMI JAYANTILAL PATEL	Director	1994-03-31	2014-01-31
EDWARD YOUNG	Director	1996-04-06	1997-05-30
TUSHAR PATEL	Company Secretary	1994-03-31	1996-11-19
YOGESH PATEL	Director	1995-07-14	1996-01-31
SEMKEN LIMITED	Nominated Secretary	1994-03-02	1994-03-31
LUFMER LIMITED	Nominated Director	1994-03-02	1994-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KALPNA PATEL	CENTRAL PROPERTY LIMITED	Company Secretary	1996-11-19	CURRENT	1994-02-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-15		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-08	CH01	Director's details changed for Mr Deanel Patel on 2018-10-08
2018-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR KALPNA PATEL on 2018-10-08
2018-10-08	PSC04	Change of details for Mr Deanel Patel as a person with significant control on 2018-10-08
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	02/03/14 ANNUAL RETURN FULL LIST
2014-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR KALPNA PATEL on 2013-10-21
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHMI PATEL
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-03-21	AP01	DIRECTOR APPOINTED MR DEANEL PATEL
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	02/03/11 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	02/03/10 FULL LIST
2009-09-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/04 FROM: BERESFORD HOUSE 182 WOOD LANE OSTERLEY ISLEWORTH MIDDLESEX TW7 5EH
2004-03-24	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-09	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-08	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22	363s	RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-11	363s	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-06-20	288b	DIRECTOR RESIGNED
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-14	363s	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-10	288a	NEW SECRETARY APPOINTED
1996-12-10	288b	SECRETARY RESIGNED
1996-04-24	288	NEW DIRECTOR APPOINTED
1996-03-13	363a	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-02-17	288	DIRECTOR RESIGNED
1996-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11	88(2)R	AD 07/11/95--------- £ SI 99@1=99 £ IC 1/100
1995-12-08	288	DIRECTOR'S PARTICULARS CHANGED
1995-08-04	288	NEW DIRECTOR APPOINTED
1995-02-27	363s	RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/95 FROM: PRIDE HOUSE RECTORY LANE EDGWARE MIDDLESEX HA8 7LG
1994-05-03	288	NEW DIRECTOR APPOINTED
1994-05-03	288	NEW SECRETARY APPOINTED
1994-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1994-04-22	288	DIRECTOR RESIGNED
1994-04-22	288	SECRETARY RESIGNED
1994-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to INFOMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFOMARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-01-29	Satisfied	THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOMARK LIMITED

Intangible Assets

Patents

We have not found any records of INFOMARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INFOMARK LIMITED

Trademarks

We have not found any records of INFOMARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFOMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as INFOMARK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INFOMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INFOMARK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-11-01	49111090	Trade advertising material and the like (other than commercial catalogues)
2013-10-01	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-09-01	25162000	Sandstone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2012-10-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2012-02-01	49119900	Printed matter, n.e.s.
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2011-04-01	48173000	Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFOMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INFOMARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 12:33:02
Primary Source:	Companies House

Company Overview

Company Officers of INFOMARK LIMITED

Related Directorships