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Company Information for

INFOMENTUM LIMITED

68 King William Street, London, EC4N 7HR,
Company Registration Number
06306839
Private Limited Company
Active

Company Overview

About Infomentum Ltd
INFOMENTUM LIMITED was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Active". Infomentum 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
INFOMENTUM LIMITED
 
Legal Registered Office
68 King William Street
London
EC4N 7HR
Other companies in EC3V
 
Filing Information
Company Number 06306839
Company ID Number 06306839
Date formed 2007-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919083510  
Last Datalog update: 2024-04-12 10:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOMENTUM LIMITED
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Companies with same name INFOMENTUM LIMITED
The following companies were found which have the same name as INFOMENTUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOMENTUM LLC 532 GLEN STREET Warren GLENS FALLS NY 12801 Active Company formed on the 2008-03-03

Company Officers of INFOMENTUM LIMITED

Current Directors
Officer Role Date Appointed
MARTA MONTEIRO
 Company Secretary 2007-07-09
NATALIA BAZANOVA
 Director 2007-07-09
MARTA MONTEIRO
 Director 2007-07-09
VIKRAM SETIA
 Director 2009-05-11
DANIEL PAUL SHEPHERD
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
VIKRAM SETIA
 Director 2007-07-09 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA BAZANOVA EASYTEAM LIMITED Director 2006-08-23 CURRENT 1986-05-27 Active
VIKRAM SETIA STARTRIGHTUP LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
VIKRAM SETIA STARUS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
DANIEL PAUL SHEPHERD INNOVIRTUS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active

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
2024-04-10Register inspection address changed from 107 Cheapside London EC2V 6DN England to 68 King William Street London EC4N 7HR
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 107 Cheapside London EC2V 6DN England
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-09-08Director's details changed for Natalia Bazanova on 2022-09-01
2022-09-08SECRETARY'S DETAILS CHNAGED FOR MARTA MONTEIRO on 2022-09-01
2022-09-08Director's details changed for Marta Monteiro on 2022-09-01
2022-09-08Director's details changed for Mr Daniel Paul Shepherd on 2022-09-01
2022-09-08Director's details changed for Mr Vikram Setia on 2022-09-01
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AD02Register inspection address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 107 Cheapside London EC2V 6DN
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Dawson House 5, Jewry Street London EC3N 2EX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Dawson House 5, Jewry Street London EC3N 2EX England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2018-12-10CH01Director's details changed for Marta Monteiro on 2018-12-10
2018-10-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-05RES01ADOPT ARTICLES 16/01/2013
2018-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 16/01/2013
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD02Register inspection address changed from 68 Lombard Street London EC3V 9LJ England to Dawson House 5 Jewry Street London EC3N 2EX
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O Infomentum Ltd 68 Lombard Street London EC3V 9LJ
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MARTA MONTEIRO on 2016-04-18
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPHERD / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA MONTEIRO / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA BAZANOVA / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM SETIA / 18/04/2016
2016-03-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09CH01Director's details changed for Marta Monteiro on 2015-12-08
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063068390001
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA MONTEIRO / 15/06/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPHERD / 05/05/2013
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2013-01-24CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-24SH02SUB-DIVISION 16/01/13
2013-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-24RES01ALTER ARTICLES 16/01/2013
2012-08-29AR0109/07/12 FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM SETIA / 25/05/2011
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN UNITED KINGDOM
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD02SAIL ADDRESS CHANGED FROM: C/O INFOMENTUM LTD 107-111 FLEET STREET MWB BUSINESS EXCHANGE CENTER LONDON EC4A 2AB UNITED KINGDOM
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O INFOMENTUM SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN UNITED KINGDOM
2011-08-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES
2011-08-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES
2011-08-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-11AR0109/07/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPHERD / 10/11/2010
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM SETIA / 10/11/2010
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA MONTEIRO / 10/11/2010
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA BAZANOVA / 10/11/2010
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARTA MONTEIRO / 10/11/2010
2011-04-28AA31/07/10 TOTAL EXEMPTION FULL
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM FIRST FLOOR 39 FORDINGLEY ROAD LONDON W9 3HF
2010-09-16AR0109/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEPHERD / 09/07/2010
2010-07-24AD02SAIL ADDRESS CREATED
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTA MONTEIRO / 09/07/2010
2010-04-07AA31/07/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MR. VIKRAM SETIA
2009-01-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 43D GLOUCESTER DRIVE LONDON LONDON N4 2LJ
2007-10-29288bDIRECTOR RESIGNED
2007-07-09NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INFOMENTUM 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 INFOMENTUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 410,048
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 INFOMENTUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 149,146
Current Assets 2011-08-01 £ 496,076
Debtors 2011-08-01 £ 346,930
Fixed Assets 2011-08-01 £ 11,942
Shareholder Funds 2011-08-01 £ 97,970
Tangible Fixed Assets 2011-08-01 £ 11,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFOMENTUM LIMITED registering or being granted any patents
Domain Names

INFOMENTUM LIMITED owns 1 domain names.

infomentum.co.uk  

Trademarks
We have not found any records of INFOMENTUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOMENTUM 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 (62020 - Information technology consultancy activities) as INFOMENTUM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INFOMENTUM 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.
Import/Export of Goods
Goods imported/exported by INFOMENTUM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOMENTUM 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 INFOMENTUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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