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Company Information for

INFO SUPPLIER LIMITED

1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
05088271
Private Limited Company
Active

Company Overview

About Info Supplier Ltd
INFO SUPPLIER LIMITED was founded on 2004-03-30 and has its registered office in London. The organisation's status is listed as "Active". Info Supplier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INFO SUPPLIER LIMITED
 
Legal Registered Office
1ST FLOOR
45, GEE STREET
LONDON
EC1V 3RS
Other companies in BD3
 
Filing Information
Company Number 05088271
Company ID Number 05088271
Date formed 2004-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 23:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFO SUPPLIER LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of INFO SUPPLIER LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW ABBOTSON DOWNS
 Company Secretary 2004-04-21
JAMES ANDREW ABBOTSON DOWNS
 Director 2004-04-21
NICHOLAS JOHN HEWITT
 Director 2004-04-21
NICK VINCENT SAUNDERS
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-03-30 2004-04-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-03-30 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW ABBOTSON DOWNS JOT DESIGN FURNITURE LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
JAMES ANDREW ABBOTSON DOWNS ASGARD STORAGE LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
JAMES ANDREW ABBOTSON DOWNS RED BANANA INTERIORS LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
JAMES ANDREW ABBOTSON DOWNS FLEXIFORM LIMITED Company Secretary 2004-05-21 CURRENT 1980-06-17 Active
JAMES ANDREW ABBOTSON DOWNS FLEXIFORM BUSINESS FURNITURE LIMITED Company Secretary 2004-05-21 CURRENT 1990-09-21 Active
JAMES ANDREW ABBOTSON DOWNS JOT DESIGN FURNITURE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
JAMES ANDREW ABBOTSON DOWNS ASGARD STORAGE LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
JAMES ANDREW ABBOTSON DOWNS RED BANANA INTERIORS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
JAMES ANDREW ABBOTSON DOWNS FLEXIFORM LIMITED Director 2004-05-21 CURRENT 1980-06-17 Active
JAMES ANDREW ABBOTSON DOWNS FLEXIFORM BUSINESS FURNITURE LIMITED Director 2003-01-01 CURRENT 1990-09-21 Active
NICHOLAS JOHN HEWITT JOT DESIGN FURNITURE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS JOHN HEWITT ASGARD STORAGE LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
NICHOLAS JOHN HEWITT RED BANANA INTERIORS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
NICHOLAS JOHN HEWITT FLEXIFORM LIMITED Director 2003-11-05 CURRENT 1980-06-17 Active
NICHOLAS JOHN HEWITT FLEXIFORM BUSINESS FURNITURE LIMITED Director 2002-04-24 CURRENT 1990-09-21 Active
NICK VINCENT SAUNDERS JOT DESIGN FURNITURE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICK VINCENT SAUNDERS ASGARD STORAGE LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
NICK VINCENT SAUNDERS RED BANANA INTERIORS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
NICK VINCENT SAUNDERS FLEXIFORM LIMITED Director 2004-05-21 CURRENT 1980-06-17 Active
NICK VINCENT SAUNDERS FLEXIFORM BUSINESS FURNITURE LIMITED Director 2001-04-02 CURRENT 1990-09-21 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.

DateDocument TypeDocument Description
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 1392 Leeds Road Bradford West Yorkshire BD3 7AE
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-09-14PSC07CESSATION OF NICK VINCENT SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NICK VINCENT SAUNDERS
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050882710004
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR NICK VINCENT SAUNDERS / 07/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR NICK HEWITT / 07/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES DOWNS / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ABBOTSON DOWNS / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HEWITT / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK VINCENT SAUNDERS / 07/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ANDREW ABBOTSON DOWNS on 2018-02-07
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK HEWITT
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SAUNDERS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOWNS
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050882710004
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 104.05
2016-07-20AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 104.05
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-23AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 104.05
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-09-19AUDAUDITOR'S RESIGNATION
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-26AR0130/03/13 FULL LIST
2012-11-20AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-24AR0130/03/12 FULL LIST
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-04-20AR0130/03/11 FULL LIST
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-04-22AR0130/03/10 FULL LIST
2010-04-22AD02SAIL ADDRESS CREATED
2009-12-04AA01PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-18122S-DIV 28/09/06
2006-10-18RES13RE AGREEMENT / DIVISION 28/09/06
2006-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0988(2)RAD 28/09/06--------- £ SI 1405@.01=14 £ IC 90/104
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-02RES13 AUTH TO ENTER DOCS 21/05/04
2004-06-01225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2888(2)RAD 21/05/04--------- £ SI 89@1=89 £ IC 1/90
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23288bSECRETARY RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INFO SUPPLIER 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 INFO SUPPLIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding LLOYDS BANK PLC
DEBENTURE 2006-09-28 Satisfied PARTNERSHIP INVESTMENT EQUITY FUND LP
DEBENTURE 2006-09-28 Satisfied PARTNERSHIP INVESTMENT MEZZANINE FUND LP
ALL ASSETS DEBENTURE 2004-05-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of INFO SUPPLIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFO SUPPLIER LIMITED
Trademarks
We have not found any records of INFO SUPPLIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFO SUPPLIER 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 (74990 - Non-trading company) as INFO SUPPLIER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INFO SUPPLIER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFO SUPPLIER 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 INFO SUPPLIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 3RS