Active
Company Information for INFOPRO DIGITAL RISK (IP) LIMITED
FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX,
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Company Registration Number
09232733
Private Limited Company
Active |
Company Name | ||
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INFOPRO DIGITAL RISK (IP) LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR, 133 HOUNDSDITCH LONDON EC3A 7BX | ||
Previous Names | ||
|
Company Number | 09232733 | |
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Company ID Number | 09232733 | |
Date formed | 2014-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:41:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE CZAJKA |
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JULIEN JACQUES ALEXANDRE ELMALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NEIL CAMPBELL-HARRIS |
Company Secretary | ||
JAMES NEIL CAMPBELL-HARRIS |
Director | ||
TIMOTHY GRAINGER WELLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL HOLDING (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
RED ON LINE (UK) LTD. | Director | 2016-10-03 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Christophe Czajka as a person with significant control on 2022-01-11 | ||
PSC04 | Change of details for Mr Christophe Czajka as a person with significant control on 2022-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM Haymarket House 28-29 Haymarket London SW1Y 4RX | |
AP01 | DIRECTOR APPOINTED MR DAVID PAGLIARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN JACQUES ALEXANDRE ELMALEH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CZAJKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Incisive Media Limited as a person with significant control on 2017-06-06 | |
RES15 | CHANGE OF COMPANY NAME 05/06/17 | |
CERTNM | COMPANY NAME CHANGED INCISIVE RISK INFORMATION (IP) LIMITED CERTIFICATE ISSUED ON 05/06/17 | |
TM02 | Termination of appointment of James Neil Campbell-Harris on 2017-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
AP01 | DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092327330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092327330001 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Haymarket House Haymarket London SW1Y 4RX United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092327330001 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 24/09/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as INFOPRO DIGITAL RISK (IP) LIMITED are:
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. |