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Home > England & Wales Companies > INFOSPHERE LIMITED
Company Information for

INFOSPHERE LIMITED

INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF, CF10 2HE,
Company Registration Number
03981102
Private Limited Company
Active

Company Overview

About Infosphere Ltd
INFOSPHERE LIMITED was founded on 2000-04-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Infosphere Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFOSPHERE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
10 CHURCHILL WAY
CARDIFF
CF10 2HE
Other companies in SA31
 
Filing Information
Company Number 03981102
Company ID Number 03981102
Date formed 2000-04-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB765951291  
Last Datalog update: 2025-01-05 10:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOSPHERE LIMITED
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Companies with same name INFOSPHERE LIMITED
The following companies were found which have the same name as INFOSPHERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOSPHERE MANAGEMENT LIMITED 3 WATERMEAD SALE CHESHIRE M33 3UX Active Company formed on the 2011-04-05
INFOSPHERE TECHNOLOGIES LTD 58 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RY Dissolved Company formed on the 2010-06-15
InfoSphere Communications Inc. 306 RUE DE SALERNES GATINEAU Quebec J8T 7M4 Dissolved Company formed on the 2004-04-03
InfoSphere Systems Solutions Inc. 89 GARNIER CRT NORTH YORK Ontario M2M 4C8 Dissolved Company formed on the 2003-05-13
INFOSPHERE INFORMATION TECHNOLOGY MACHINES PRIVATE LIMITED 7-H-34 INDIRA GANDHI NAGAR JAGATPURA JAIPUR Rajasthan 302017 ACTIVE Company formed on the 2010-05-08
INFOSPHERE TECHNOLOGIES PRIVATE LIMITED 21/1 LANDSDOWNE PLACE KOLKATA West Bengal 700029 STRIKE OFF Company formed on the 2000-09-05
INFOSPHERE PTY. LIMITED NSW 2073 Active Company formed on the 1988-12-16
Infosphere, Inc. 502 Quimby Ct San Ramon CA 94582 Active Company formed on the 2005-02-11
INFOSPHERE.COM INC. Ontario Dissolved
INFOSPHERE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
INFOSPHERE SOLUTIONS PTE. LTD. LENG KEE ROAD Singapore 159088 Dissolved Company formed on the 2011-04-16
INFOSPHERE CONSULTING LLC Georgia Unknown
INFOSPHERE INCORPORATED California Unknown
INFOSPHERE CLINICAL RESEARCH INCORPORATED California Unknown
INFOSPHERE TECHNOLOGIES INCORPORATED California Unknown
INFOSPHERE CONSULTING INCORPORATED New Jersey Unknown
INFOSPHERE CONSULTING LLC Georgia Unknown
INFOSPHERE, LLC 4501 CRAWFORD ST HOUSTON TX 77004 Active Company formed on the 2021-06-10
INFOSPHERE CONSULTATIONS INC British Columbia Active Company formed on the 2024-01-18
INFOSPHERE SYSTEMS & SOLUTIONS INC. 9550 FOREST LN STE 460 DALLAS TX 75243 Active Company formed on the 2024-07-01

Company Officers of INFOSPHERE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE DRURY
 Company Secretary 2000-04-26
DAVID JAMES DRURY
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 2000-04-26 2000-04-26
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 2000-04-26 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES DRURY EQUICIRQUE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2016-08-23

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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-25Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-29DISS40Compulsory strike-off action has been discontinued
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 17 Picton Terrace Carmarthen Carmarthenshire SA31 3BX
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2018-01-23DISS40DISS40 (DISS40(SOAD))
2018-01-23DISS40DISS40 (DISS40(SOAD))
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH NO UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES DRURY
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 23
2016-07-13AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-30DISS40Compulsory strike-off action has been discontinued
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 23
2015-05-29AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 23
2014-06-20AR0126/04/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-29AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-11DISS40DISS40 (DISS40(SOAD))
2013-06-09AR0126/04/13 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-07-16AA30/04/11 TOTAL EXEMPTION SMALL
2012-06-30DISS40DISS40 (DISS40(SOAD))
2012-06-28AR0126/04/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-14AR0126/04/11 FULL LIST
2011-04-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-06-29AR0126/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES DRURY / 26/04/2010
2010-04-27GAZ1FIRST GAZETTE
2009-07-02363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-29AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2009-05-01288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA COOPER / 04/07/2008
2008-08-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2008-05-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-07-07363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-05363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-18363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-07-17RES12VARYING SHARE RIGHTS AND NAMES
2002-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-1588(2)RAD 23/01/02--------- £ SI 21@1=21 £ IC 1/22
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-20DISS40STRIKE-OFF ACTION DISCONTINUED
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-10-09GAZ1FIRST GAZETTE
2000-05-26288bSECRETARY RESIGNED
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288bDIRECTOR RESIGNED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INFOSPHERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-04-27
Proposal to Strike Off2001-10-09
Fines / Sanctions
No fines or sanctions have been issued against INFOSPHERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOSPHERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2011-05-01 £ 40,698
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INFOSPHERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 23
Cash Bank In Hand 2011-05-01 £ 38,489
Current Assets 2011-05-01 £ 63,672
Debtors 2011-05-01 £ 24,183
Fixed Assets 2011-05-01 £ 12,339
Shareholder Funds 2011-05-01 £ 35,313
Tangible Fixed Assets 2011-05-01 £ 12,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFOSPHERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOSPHERE LIMITED
Trademarks
We have not found any records of INFOSPHERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOSPHERE 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 (70229 - Management consultancy activities other than financial management) as INFOSPHERE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INFOSPHERE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFOSPHERE LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFOSPHERE LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFOSPHERE LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFOSPHERE LIMITEDEvent Date2010-04-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFOSPHERE LIMITEDEvent Date2001-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOSPHERE 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 INFOSPHERE 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 CF10 2HE