Company NameInfogate Limited
DirectorJosephine Jean Shaw
Company StatusActive
Company Number02612204
CategoryPrivate Limited Company
Incorporation Date17 May 1991(32 years, 10 months ago)
Previous NameBealaw (291) Limited

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities
SIC 63990Other information service activities n.e.c.

Directors

Secretary NameMrs Josephine Jean Shaw
NationalityBritish
StatusCurrent
Appointed03 June 1991(2 weeks, 3 days after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address20 Woodside Avenue
Highgate
London
N6 4SS
Director NameMrs Josephine Jean Shaw
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(24 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address20 Woodside Avenue
Highgate
London
N6 4SS
Director NameMr Gary Donald Shaw
Date of BirthJuly 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed03 June 1991(2 weeks, 3 days after company formation)
Appointment Duration24 years, 3 months (resigned 24 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Woodside Avenue
Highgate
London
N6 4SS
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed17 May 1991(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 1991(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Contact

Telephone020 85560888
Telephone regionLondon

Location

Registered Address20 Woodside Avenue
Highgate
London
N6 4SS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

98 at £1Gary Shaw
98.00%
Ordinary
2 at £1Josephine Shaw
2.00%
Ordinary

Financials

Year2014
Net Worth£804
Cash£5,144
Current Liabilities£8,738

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

23 May 2023Micro company accounts made up to 31 March 2023 (9 pages)
23 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
22 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 May 2022Micro company accounts made up to 31 March 2022 (10 pages)
20 May 2021Micro company accounts made up to 31 March 2021 (10 pages)
20 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 March 2020 (9 pages)
21 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
18 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
18 May 2019Micro company accounts made up to 31 March 2019 (8 pages)
19 May 2018Micro company accounts made up to 31 March 2018 (7 pages)
19 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
20 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
20 May 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 May 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 September 2015Termination of appointment of Gary Donald Shaw as a director on 24 September 2015 (1 page)
24 September 2015Appointment of Mrs Josephine Jean Shaw as a director on 24 September 2015 (2 pages)
24 September 2015Termination of appointment of Gary Donald Shaw as a director on 24 September 2015 (1 page)
24 September 2015Appointment of Mrs Josephine Jean Shaw as a director on 24 September 2015 (2 pages)
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 May 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
30 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
22 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 May 2010Director's details changed for Mr Gary Donald Shaw on 17 May 2010 (2 pages)
22 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
22 May 2010Director's details changed for Mr Gary Donald Shaw on 17 May 2010 (2 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 May 2009Return made up to 17/05/09; full list of members (3 pages)
25 May 2009Return made up to 17/05/09; full list of members (3 pages)
19 May 2008Return made up to 17/05/08; full list of members (3 pages)
19 May 2008Return made up to 17/05/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2007Return made up to 17/05/07; full list of members (2 pages)
29 May 2007Return made up to 17/05/07; full list of members (2 pages)
8 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2006Return made up to 17/05/06; full list of members (2 pages)
22 May 2006Return made up to 17/05/06; full list of members (2 pages)
3 May 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
3 May 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
24 May 2005Return made up to 17/05/05; full list of members (2 pages)
24 May 2005Return made up to 17/05/05; full list of members (2 pages)
16 May 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
16 May 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
25 May 2004Return made up to 17/05/04; full list of members (6 pages)
25 May 2004Return made up to 17/05/04; full list of members (6 pages)
14 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
14 May 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
2 June 2003Return made up to 17/05/03; full list of members (6 pages)
2 June 2003Return made up to 17/05/03; full list of members (6 pages)
13 May 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
13 May 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
12 June 2002Return made up to 17/05/02; full list of members (6 pages)
12 June 2002Return made up to 17/05/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
5 May 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
3 September 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
5 June 2001Return made up to 17/05/01; full list of members (6 pages)
5 June 2001Return made up to 17/05/01; full list of members (6 pages)
7 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
6 June 2000Return made up to 17/05/00; full list of members (6 pages)
6 June 2000Return made up to 17/05/00; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
23 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
11 June 1999Return made up to 17/05/99; no change of members (4 pages)
11 June 1999Return made up to 17/05/99; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
16 June 1998Return made up to 17/05/98; full list of members (6 pages)
16 June 1998Return made up to 17/05/98; full list of members (6 pages)
9 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
9 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
8 June 1997Return made up to 17/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 1997Return made up to 17/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
11 June 1996Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 11/06/96
(6 pages)
11 June 1996Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 11/06/96
(6 pages)
26 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
26 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
30 May 1995Return made up to 17/05/95; full list of members (6 pages)
30 May 1995Return made up to 17/05/95; full list of members (6 pages)