Infomentum Limited

Company Name	Infomentum Limited
Company Status	Active
Company Number	06306839
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Paul Shepherd
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Marta Monteiro
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Natalia Bazanova
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Secretary Name	Marta Monteiro
Nationality	Portuguese
Status	Current
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Mr Vikram Setia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7HR

Director Name	Vikram Setia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	IT Consultant
Correspondence Address	43d Gloucester Drive London N4 2LJ

Contact

Website	www.infomentum.com/uk/
Telephone	+44(0)8447365625
Telephone region	Unknown

Location

Registered Address	68 King William Street London EC4N 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £0.0001	Dan Shepherd 25.00% Ordinary
250k at £0.0001	Marta Monteiro 25.00% Ordinary
250k at £0.0001	Natalia Bazanova 25.00% Ordinary
250k at £0.0001	Vikram Setia 25.00% Ordinary

Financials

Year	2014
Net Worth	£561,738
Cash	£66,711
Current Liabilities	£281,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

10 April 2014	Delivered on: 11 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

11 July 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
22 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 September 2022	Director's details changed for Natalia Bazanova on 1 September 2022 (2 pages)
8 September 2022	Secretary's details changed for Marta Monteiro on 1 September 2022 (1 page)
8 September 2022	Director's details changed for Mr Daniel Paul Shepherd on 1 September 2022 (2 pages)
8 September 2022	Director's details changed for Mr Vikram Setia on 1 September 2022 (2 pages)
8 September 2022	Director's details changed for Marta Monteiro on 1 September 2022 (2 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
14 June 2022	Register inspection address has been changed from Dawson House 5 Jewry Street London EC3N 2EX England to 107 Cheapside London EC2V 6DN (1 page)
29 April 2022	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 107 Cheapside London EC2V 6DN on 29 April 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
1 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
17 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
5 February 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
10 December 2018	Director's details changed for Marta Monteiro on 10 December 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 July 2018 (16 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
5 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 16/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (16 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (16 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 July 2016	Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England to Dawson House 5 Jewry Street London EC3N 2EX (1 page)
14 July 2016	Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England to Dawson House 5 Jewry Street London EC3N 2EX (1 page)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 April 2016	Registered office address changed from C/O Infomentum Ltd 68 Lombard Street London EC3V 9LJ to Dawson House 5, Jewry Street London EC3N 2EX on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from C/O Infomentum Ltd 68 Lombard Street London EC3V 9LJ to Dawson House 5, Jewry Street London EC3N 2EX on 19 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Vikram Setia on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Natalia Bazanova on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Daniel Shepherd on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Marta Monteiro on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Marta Monteiro on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Vikram Setia on 18 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Marta Monteiro on 18 April 2016 (1 page)
18 April 2016	Director's details changed for Natalia Bazanova on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Daniel Shepherd on 18 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Marta Monteiro on 18 April 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 December 2015	Director's details changed for Marta Monteiro on 8 December 2015 (2 pages)
9 December 2015	Director's details changed for Marta Monteiro on 8 December 2015 (2 pages)
9 December 2015	Director's details changed for Marta Monteiro on 8 December 2015 (2 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
11 April 2014	Registration of charge 063068390001 (26 pages)
11 April 2014	Registration of charge 063068390001 (26 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
21 August 2013	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
21 August 2013	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
8 July 2013	Director's details changed for Marta Monteiro on 15 June 2013 (2 pages)
8 July 2013	Director's details changed for Marta Monteiro on 15 June 2013 (2 pages)
5 July 2013	Director's details changed for Daniel Shepherd on 5 May 2013 (2 pages)
5 July 2013	Director's details changed for Daniel Shepherd on 5 May 2013 (2 pages)
5 July 2013	Director's details changed for Daniel Shepherd on 5 May 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 29 April 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 29 April 2013 (1 page)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 16/01/2013 (13 pages)
24 January 2013	Statement of company's objects (2 pages)
24 January 2013	Sub-division of shares on 16 January 2013 (5 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 16/01/2013 (13 pages)
24 January 2013	Sub-division of shares on 16 January 2013 (5 pages)
24 January 2013	Statement of company's objects (2 pages)
29 August 2012	Director's details changed for Mr Vikram Setia on 25 May 2011 (2 pages)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Mr Vikram Setia on 25 May 2011 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd Southbank Technopark 90 London Road London SE1 6LN United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register(s) moved to registered office address (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Registered office address changed from C/O Infomentum South Bank Technopark 90 London Road London SE1 6LN United Kingdom on 30 August 2011 (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Register(s) moved to registered office address (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd Southbank Technopark 90 London Road London SE1 6LN United Kingdom (1 page)
30 August 2011	Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 30 August 2011 (1 page)
30 August 2011	Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom (1 page)
30 August 2011	Registered office address changed from C/O Infomentum South Bank Technopark 90 London Road London SE1 6LN United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 30 August 2011 (1 page)
29 August 2011	Register(s) moved to registered office address (1 page)
29 August 2011	Register(s) moved to registered inspection location (1 page)
29 August 2011	Register(s) moved to registered inspection location (1 page)
29 August 2011	Register(s) moved to registered office address (1 page)
29 August 2011	Register(s) moved to registered inspection location (1 page)
29 August 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Director's details changed for Marta Monteiro on 10 November 2010 (2 pages)
11 July 2011	Secretary's details changed for Marta Monteiro on 10 November 2010 (1 page)
11 July 2011	Secretary's details changed for Marta Monteiro on 10 November 2010 (1 page)
11 July 2011	Director's details changed for Mr Vikram Setia on 10 November 2010 (2 pages)
11 July 2011	Director's details changed for Daniel Shepherd on 10 November 2010 (2 pages)
11 July 2011	Director's details changed for Mr Vikram Setia on 10 November 2010 (2 pages)
11 July 2011	Director's details changed for Daniel Shepherd on 10 November 2010 (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Marta Monteiro on 10 November 2010 (2 pages)
11 July 2011	Director's details changed for Natalia Bazanova on 10 November 2010 (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Natalia Bazanova on 10 November 2010 (2 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
25 October 2010	Registered office address changed from First Floor 39 Fordingley Road London W9 3HF on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from First Floor 39 Fordingley Road London W9 3HF on 25 October 2010 (1 page)
16 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Daniel Shepherd on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Daniel Shepherd on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Daniel Shepherd on 9 July 2010 (2 pages)
24 July 2010	Director's details changed for Marta Monteiro on 9 July 2010 (2 pages)
24 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Register inspection address has been changed (1 page)
24 July 2010	Director's details changed for Marta Monteiro on 9 July 2010 (2 pages)
24 July 2010	Director's details changed for Marta Monteiro on 9 July 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
25 August 2009	Return made up to 09/07/09; full list of members (5 pages)
25 August 2009	Return made up to 09/07/09; full list of members (5 pages)
13 May 2009	Director appointed mr. Vikram setia (1 page)
13 May 2009	Director appointed mr. Vikram setia (1 page)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 43D gloucester drive london london N4 2LJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 43D gloucester drive london london N4 2LJ (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
9 July 2007	Incorporation (12 pages)
9 July 2007	Incorporation (12 pages)

Infomentum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London