INFOSPECTRUM LTD

Active - Accounts Filed

General Information

NAME
INFOSPECTRUM LTD

COMPANY NUMBER
03865472

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
25/10/1999 (25 years and 2 months old)

WEBSITE
www.infospectrum.net

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
25/01/2000 14/11/2002
INFOSPECTRUM.NET LIMITED
View all previous names

REGISTERED ADDRESS

60 ST ALDATES
OXFORD
OX1 1ST

Telephone: 01865420400
TPS: Yes

TRADING ADDRESSES

60 St. Aldates
Oxford
Oxfordshire
OX1 1ST

Telephone: 420400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

3.90%

NET WORTH

£4.8M

1.05%

TOTAL LIABILITIES

£2.6M

15.47%

NET ASSETS

£5.4M

2.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFOSPECTRUM LTD	Active - Accounts Filed	View Report
WORLD FILINGS LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Andrea Joanne Turner (928274582) has left the board
Date: 09/01/2025	Event: New Board Member Michael John Dell (916727709) Appointed
Date: 09/01/2025	Event: Rodney Hill Style (901175452) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INFOSPECTRUM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

3.90%

NET WORTH

£4.8M

1.05%

TOTAL LIABILITIES

£2.6M

15.47%

NET ASSETS

£5.4M

2.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW PICKIN	Owned: 0.20 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HELEN PRIESTLEY	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KAIXIN LEE	Owned: 0.15 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN ELLIOT	Owned: 0.14 %	Shares: 1,369	Price per share: £1.00	Total Value: £1,369.00
WANTING HUANG	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DANIEL WOODROW	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MAGNUS EVJEBRATEN	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID STEPHEN & ANNE STEPHEN	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RUTA SAMANT	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULENG KOH	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KAMPEROGLOU KONSTANTINOS	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CRYSTAL CHAN	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EFTHYMIOS YFANTIS	Owned: 0.05 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ELIZABETH STYLE	Owned: 0.05 %	Shares: 447	Price per share: £1.00	Total Value: £447.00
HUGO STYLE	Owned: 0.04 %	Shares: 446	Price per share: £1.00	Total Value: £446.00
GEORGE STYLE	Owned: 0.04 %	Shares: 446	Price per share: £1.00	Total Value: £446.00
ARNE & JULIANA HANSSEN	Owned: 0.04 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
PLOUTARCHOS EVLOGIMENOS	Owned: 0.04 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
JOHN ZHONG	Owned: 0.04 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
MRS ALISON BOYD A/C RW	Owned: 0.04 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
ANDREA TURNER	Owned: 0.01 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
BEVERLEY DEFILLION	Owned: 2.18 %	Shares: 21,666	Price per share: £1.00	Total Value: £21,666.00
E. BOSCAWEN	Owned: 2.08 %	Shares: 20,611	Price per share: £1.00	Total Value: £20,611.00
SUSAN COLE	Owned: 1.67 %	Shares: 16,549	Price per share: £1.00	Total Value: £16,549.00
MALCOLM MCCORQUODALE	Owned: 1.52 %	Shares: 15,132	Price per share: £1.00	Total Value: £15,132.00
CAROLINE MCCORQUODALE	Owned: 1.52 %	Shares: 15,132	Price per share: £1.00	Total Value: £15,132.00
MRS ALISON BOYD A/C RW	Owned: 1.51 %	Shares: 14,947	Price per share: £1.00	Total Value: £14,947.00
JACK MAXTED	Owned: 1.04 %	Shares: 10,328	Price per share: £1.00	Total Value: £10,328.00
PLOUTARCHOS EVLOGIMENOS	Owned: 0.77 %	Shares: 7,605	Price per share: £1.00	Total Value: £7,605.00
REBECCA GREENHAM	Owned: 0.76 %	Shares: 7,524	Price per share: £1.00	Total Value: £7,524.00
HAMISH MCCORQUODALE	Owned: 0.71 %	Shares: 7,069	Price per share: £1.00	Total Value: £7,069.00
MONIKA HASSLACHER	Owned: 0.56 %	Shares: 5,555	Price per share: £1.00	Total Value: £5,555.00
GEMMA MCSWEENEY	Owned: 0.53 %	Shares: 5,259	Price per share: £1.00	Total Value: £5,259.00
ARNE & JULIANA HANSSEN	Owned: 0.47 %	Shares: 4,700	Price per share: £1.00	Total Value: £4,700.00
KEITH SHEFFORD	Owned: 0.40 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SIMON HASSLACHER	Owned: 0.40 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALAN WATTS	Owned: 0.40 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANDREA TURNER	Owned: 0.37 %	Shares: 3,666	Price per share: £1.00	Total Value: £3,666.00
JOHN ZHONG	Owned: 0.37 %	Shares: 3,631	Price per share: £1.00	Total Value: £3,631.00
VEN LOH	Owned: 0.35 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JOSE MEZZALIRA	Owned: 0.30 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CLAIRE PANOUSIS	Owned: 0.28 %	Shares: 2,770	Price per share: £1.00	Total Value: £2,770.00
ALEXANDER PANOUSIS	Owned: 0.28 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
ISABELLA PANOUSIS	Owned: 0.28 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
MALCOLM MCCORQUODALE	Owned: 0.26 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
CAROLINE MCCORQUODALE	Owned: 0.26 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
EDGAR MARTIN	Owned: 0.24 %	Shares: 2,423	Price per share: £1.00	Total Value: £2,423.00
JACK MAXTED	Owned: 0.22 %	Shares: 2,230	Price per share: £1.00	Total Value: £2,230.00
WILLIAM HOGG	Owned: 9.42 %	Shares: 93,474	Price per share: £1.00	Total Value: £93,474.00
JOHN MAXTED	Owned: 8.31 %	Shares: 82,500	Price per share: £1.00	Total Value: £82,500.00
HAMISH MCCORQUODALE	Owned: 6.26 %	Shares: 62,119	Price per share: £1.00	Total Value: £62,119.00
STUART ROLT	Owned: 6.16 %	Shares: 61,110	Price per share: £1.00	Total Value: £61,110.00
DEAN HILTON	Owned: 5.76 %	Shares: 57,217	Price per share: £1.00	Total Value: £57,217.00
LANIS LIMITED	Owned: 5.71 %	Shares: 56,659	Price per share: £1.00	Total Value: £56,659.00
PANOS PANOUSIS	Owned: 5.64 %	Shares: 56,004	Price per share: £1.00	Total Value: £56,004.00
GEORGINA E. STYLE	Owned: 5.60 %	Shares: 55,621	Price per share: £1.00	Total Value: £55,621.00
JOHN ELLIOTT	Owned: 4.63 %	Shares: 45,921	Price per share: £1.00	Total Value: £45,921.00
JONATHAN FYVIE	Owned: 3.75 %	Shares: 37,250	Price per share: £1.00	Total Value: £37,250.00
CHRISTOPHER RYAN	Owned: 3.25 %	Shares: 32,253	Price per share: £1.00	Total Value: £32,253.00
NICOLAS DEFILLION	Owned: 3.19 %	Shares: 31,666	Price per share: £1.00	Total Value: £31,666.00
PHILIP SHERMAN	Owned: 3.02 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CAMILLA HELEN TRANT	Owned: 2.73 %	Shares: 27,069	Price per share: £1.00	Total Value: £27,069.00
THOMAS GREENAWAY	Owned: 2.73 %	Shares: 27,068	Price per share: £1.00	Total Value: £27,068.00
SIMON HASSLACHER	Owned: 2.43 %	Shares: 24,149	Price per share: £1.00	Total Value: £24,149.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Dell 03/01/2025 - Present (0 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Nicola Dawn Marlin 03/01/2025 - Present (0 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Anthony Swayne 03/01/2025 - Present (0 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
INSTANT COMPANIES LIMITED 25/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFOSPECTRUM LTD	Active - Accounts Filed	View Report
WORLD FILINGS LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 09/01/2025	Event: Andrea Joanne Turner (928274582) has left the board
Date: 09/01/2025	Event: New Board Member Michael John Dell (916727709) Appointed
Date: 09/01/2025	Event: Rodney Hill Style (901175452) has left the board
Date: 09/01/2025	Event: Panayiotis Panousis (906826484) has left the board
Date: 09/01/2025	Event: Jonathan Andrew Fyvie (907594642) has left the board
Date: 09/01/2025	Event: Hamish Norman McCorquodale (908016491) has left the board
Date: 09/01/2025	Event: New Board Member Thomas Anthony Swayne (932257397) Appointed
Date: 09/01/2025	Event: New Board Member Nicola Dawn Marlin (933094780) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Company Secretary Andrea Joanne Turner (928274582) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 25/06/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Annual Return filed
Date: 30/08/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Annual Return filed

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INFOSPECTRUM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£4.8M

£2.6M

£5.4M

People Overview

3

10

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£4.8M

£2.6M

£5.4M

Accounts

People Overview

3

10

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™