INFABODE LTD
Active - Accounts Filed
General Information
NAME
INFABODE LTD
COMPANY NUMBER
07961698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2012
(12 years and 9 months old)
WEBSITE
www.infabode.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 9BB
Telephone: 02030035960
TPS: No
15 Woodwharf Apartments
Horseferry Place
Greenwich
London SE10 9BB
SE10 9BB
Telephone: 36870538
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Richard Leycester Collins (915109173) has left the board |
| 31/05/2024 | Graeme Torre (929812705) has left the board |
| 31/05/2024 | New Board Member Andrew John Bevens Kean (932351015) Appointed |
Credit Risk Overview
Want to learn more about INFABODE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFABODE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFABODE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 9 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
23/02/2012 - Present (12 years and 9 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
11/04/2024 - Present (7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Richard Leycester Collins (915109173) has left the board |
| 31/05/2024 | Graeme Torre (929812705) has left the board |
| 31/05/2024 | New Board Member Andrew John Bevens Kean (932351015) Appointed |
| 31/05/2024 | New Board Member Oliver David Farago (912638293) Appointed |
| 04/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member William Zola (929837922) Appointed |
| 20/07/2022 | New Board Member Graeme Torre (929812705) Appointed |
| 20/07/2022 | New Board Member William George Stephen Hackney (911980870) Appointed |
| 15/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | Daniel Charles Hughes (925871469) has left the board |
| 23/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Daniel Charles Hughes (925871469) Appointed |
| 23/05/2019 | New Board Member Richard Leycester Collins (915109173) Appointed |
| 09/04/2019 | Rodney Alexander Bysh (918960672) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/10/2018 | Andrew Ellis Baum (906707581) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 24/04/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 02/08/2017 | Matthew Peter Oakley (915631107) has left the board |
| 02/08/2017 | Roman Dubov (913873308) has left the board |
| 28/03/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 04/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 25/03/2015 | New Board Member Matthew Peter Oakley (915631107) Appointed |
| 20/03/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 20/10/2014 | Rodney Alexander Bysh (919165171) has left the board |
| 20/10/2014 | New Board Member Rodney Alexander Bysh (918960672) Appointed |
| 13/10/2014 | New Board Member Rodney Alexander Bysh (919165171) Appointed |
| 13/10/2014 | New Board Member Andrew Ellis Baum (906707581) Appointed |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | Change in Reg. Office |
| 19/12/2013 | David Paul Marshall (914754250) has left the board |
| 30/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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