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Companies House/London/Company profile

INFOACTIVE LIMITED

Active
02888694·incorporated 1994-01-18
Status
Active
Type
Private Limited Company
Incorporated
1994-01-18
Registered Address
7 PRINCE ARTHUR MEWS, LONDON, NW3 1RD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

18 charges recorded against the company at Companies House: 18 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFOACTIVE LIMITED has 2 persons with significant control on file:

  • Mr Andrew Russell Ashman born 1949 resident in England, British national. Notified 2017-03-27.
    • Owns 50–75% of shares
  • Mr Andrew Russell Ashman born 1949 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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