Informal It Limited

Company Name	Informal It Limited
Directors	Isaac Miller and Mark Alexander Vink
Company Status	Active
Company Number	05540359
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Isaac Miller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Mark Alexander Vink
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(1 year after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	Jane Prestage
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Abbots Park St Albans Hertfordshire AL1 1TW

Secretary Name	Isaac Miller
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Contact

Website	informal-it.co.uk
Telephone	020 34881500
Telephone region	London

Location

Registered Address	48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Isaac Miller 33.33% Ordinary A
100 at £1	Mark Vink 33.33% Ordinary B
51 at £1	Isaac Miller 17.00% Ordinary
49 at £1	Mark Vink 16.33% Ordinary

Financials

Year	2014
Net Worth	£67,947
Cash	£21,367
Current Liabilities	£44,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

30 October 2023	Memorandum and Articles of Association (8 pages)
30 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 September 2023	Registered office address changed from 2 Fountain Court Victoria Square St. Albans AL1 3TF England to 48 Warwick Street London W1B 5AW on 5 September 2023 (1 page)
26 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
20 March 2023	Change of details for Mr Isaac Miller as a person with significant control on 6 March 2023 (2 pages)
20 March 2023	Change of details for Mr Mark Alexander Vink as a person with significant control on 6 March 2023 (2 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
27 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
5 October 2021	Change of details for Mr Isaac Miller as a person with significant control on 17 October 2017 (2 pages)
5 October 2021	Director's details changed for Isaac Miller on 17 October 2017 (2 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
23 November 2017	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PQ to 2 Fountain Court Victoria Square St. Albans AL1 3TF on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PQ to 2 Fountain Court Victoria Square St. Albans AL1 3TF on 23 November 2017 (1 page)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 September 2015	Secretary's details changed for Isaac Miller on 1 August 2015 (1 page)
10 September 2015	Director's details changed for Isaac Miller on 1 August 2015 (2 pages)
10 September 2015	Secretary's details changed for Isaac Miller on 1 August 2015 (1 page)
10 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (5 pages)
10 September 2015	Director's details changed for Isaac Miller on 1 August 2015 (2 pages)
10 September 2015	Secretary's details changed for Isaac Miller on 1 August 2015 (1 page)
10 September 2015	Director's details changed for Isaac Miller on 1 August 2015 (2 pages)
10 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300 (5 pages)
10 September 2015	Director's details changed for Mark Alexander Vink on 1 August 2015 (2 pages)
10 September 2015	Director's details changed for Mark Alexander Vink on 1 August 2015 (2 pages)
10 September 2015	Director's details changed for Mark Alexander Vink on 1 August 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (6 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 300 (6 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 300 (6 pages)
11 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
11 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
5 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Mark Alexander Vink on 24 August 2011 (2 pages)
29 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Isaac Miller on 24 August 2011 (2 pages)
29 September 2011	Secretary's details changed for Isaac Miller on 24 August 2011 (2 pages)
29 September 2011	Director's details changed for Mark Alexander Vink on 24 August 2011 (2 pages)
29 September 2011	Director's details changed for Isaac Miller on 24 August 2011 (2 pages)
29 September 2011	Director's details changed for Isaac Miller on 24 August 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 September 2010	Director's details changed for Mark Alexander Vink on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Isaac Miller on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Isaac Miller on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mark Alexander Vink on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Mark Alexander Vink on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Isaac Miller on 1 January 2010 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 300 (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 300 (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 300 (3 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 May 2010	Amended accounts made up to 31 August 2009 (7 pages)
26 May 2010	Amended accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 August 2009	Return made up to 18/08/09; full list of members (4 pages)
19 August 2009	Return made up to 18/08/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
17 January 2007	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2007	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 21 abbots park st albans hertfordshire AL1 1TW (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 21 abbots park st albans hertfordshire AL1 1TW (1 page)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

Informal It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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