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Company Information for

INFOMAGNET LIMITED

UNIT 1B THEAKLEN HOUSE,, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ,
Company Registration Number
04722865
Private Limited Company
Active - Proposal to Strike off

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 GB752442343  
Last Datalog update: 2019-07-05 10:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOMAGNET LIMITED
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 addressLast known statusFormation date
INFOMAGNETICS TECHNOLOGIES CORPORATION 360 MAIN STREET SUITE 1700 WINNIPEG Manitoba R3C 3Z3 Active Company formed on the 1991-09-23
INFOMAGNETS PTY LTD Active Company formed on the 2009-06-17

Company Officers of INFOMAGNET LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LEIGH
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE ANNE ANDRE BEURG
Company Secretary 2003-04-10 2009-07-24
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-04-04 2003-04-10
ABERGAN REED LIMITED
Nominated Director 2003-04-04 2003-04-10

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
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-11PSC04Change of details for Matthew Leigh as a person with significant control on 2018-09-05
2018-09-11CH01Director's details changed for Matthew Leigh on 2018-09-05
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18PSC04Change of details for Matthew Leigh as a person with significant control on 2018-03-01
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 65 Claremont Road Highgate London N6 5BZ
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH01Director's details changed for Matthew Leigh on 2016-06-14
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0104/04/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEIGH / 04/04/2010
2010-01-28AA01PREVEXT FROM 30/04/2009 TO 30/09/2009
2009-07-26288bAPPOINTMENT TERMINATED SECRETARY NATHALIE BEURG
2009-04-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-21363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 65 CLAREMONT ROAD HIGHGATE LONDON N6 5BZ
2007-04-05190LOCATION OF DEBENTURE REGISTER
2007-04-05353LOCATION OF REGISTER OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: HALLINGTON HOUSE 18 DAWSONS ROAD OSGATHORPE LOUGHBOROUGH LEICESTERSHIRE LE12 9SZ
2006-10-11363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-0388(2)RAD 10/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-24288bDIRECTOR RESIGNED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-04-24288bSECRETARY RESIGNED
2003-04-04NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 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  

Trademarks
We have not found any records of INFOMAGNET LIMITED registering or being granted any trademarks
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:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
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
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