Active - Proposal to Strike off
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Company Information for INFOMAGNET LIMITED
UNIT 1B THEAKLEN HOUSE,, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ,
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Company Registration Number
 04722865 Private Limited Company
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Company Overview
About Infomagnet Ltd
INFOMAGNET LIMITED was founded on 2003-04-04 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Infomagnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INFOMAGNET LIMITED | |
| Legal Registered Office | |
| UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ Other companies in N6 | |
Filing Information
| Company Number | 04722865 | |
|---|---|---|
| Company ID Number | 04722865 | |
| Date formed | 2003-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-15 05:19:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOMAGNET LIMITED
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Companies with same name INFOMAGNET LIMITED
The following companies were found which have the same name as INFOMAGNET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INFOMAGNETICS TECHNOLOGIES CORPORATION | 360 MAIN STREET SUITE 1700 WINNIPEG Manitoba R3C 3Z3 | Active | Company formed on the 1991-09-23 |
 |
INFOMAGNETS PTY LTD | Strike-off action in progress | Company formed on the 2009-06-17 |
Company Officers of INFOMAGNET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW LEIGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NATHALIE ANNE ANDRE BEURG |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Matthew Leigh as a person with significant control on 2018-09-05 | |
| CH01 | Director's details changed for Matthew Leigh on 2018-09-05 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Matthew Leigh as a person with significant control on 2018-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 65 Claremont Road Highgate London N6 5BZ | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Matthew Leigh on 2016-06-14 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEIGH / 04/04/2010 | |
| AA01 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NATHALIE BEURG | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 65 CLAREMONT ROAD HIGHGATE LONDON N6 5BZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: HALLINGTON HOUSE 18 DAWSONS ROAD OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9SZ | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INFOMAGNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INFOMAGNET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFOMAGNET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 20,046 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 INFOMAGNET LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 2,939 |
| Current Assets | 2011-10-01 | £ 16,437 |
| Debtors | 2011-10-01 | £ 13,498 |
| Fixed Assets | 2011-10-01 | £ 3,864 |
| Tangible Fixed Assets | 2011-10-01 | £ 364 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INFOMAGNET LIMITED registering or being granted any patents Domain Names
INFOMAGNET LIMITED owns 1 domain names.
mrsmoon.co.uk
Income
Government Income
We have not found government income sources for INFOMAGNET 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 (62090 - Other information technology service activities) as INFOMAGNET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFOMAGNET 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 INFOMAGNET 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 INFOMAGNET 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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