Infabode Ltd

Company Name	Infabode Ltd
Company Status	Active
Company Number	07961698
Category	Private Limited Company
Incorporation Date	23 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Matthew James Partridge
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 February 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB

Director Name	Mr Richard Leycester Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	15 Wood Wharf Apartments Horseferry Place London Greenwich SE10 9BB

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Director Name	Mr Graeme Torre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Fund Manager
Country of Residence	Hong Kong
Correspondence Address	6c Estella Court 70 MacDonnell Road Hong Kong China

Director Name	Mr William Zola
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Apt.8 140 Mount Vernon Street Boston Ma 02108 United States

Director Name	Mr David Paul Marshall
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit R4 Northfleet Industrial Estate Lower Road Northfleet Kent DA11 9SN

Director Name	Mr Roman Dubov
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragon House High Drive Woldingham Caterham Surrey CR3 7ED

Director Name	Mr Andrew Ellis Baum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge House Thames Road Goring On Thames Reading Berks RG8 9AH

Director Name	Mr Rodney Alexander Bysh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16a Koehlerweg Oberursel Hessen 61440 Germany

Director Name	Mr Matthew Peter Oakley
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	7 Sandbanks Court Saxmundham Suffolk IP17 1BF

Director Name	Mr Daniel Charles Hughes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Hillside Whitchurch RG28 7SN

Contact

Website	infabode.com

Location

Registered Address	15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

200 at £1	Roman Dubov 9.90% Ordinary
890 at £1	Matthew Partridge 44.06% Ordinary
310 at £1	Andrew Ellis Baum 15.35% Ordinary
310 at £1	John Leonard Partridge 15.35% Ordinary
310 at £1	Rodney Alexander Bysh 15.35% Ordinary

Financials

Year	2014
Net Worth	-£173,902
Cash	£42,356
Current Liabilities	£4,472

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

21 November 2019	Delivered on: 27 November 2019 Persons entitled: The Trustees of the Lnfabode Pension Scheme Classification: A registered charge Outstanding

Filing History

4 October 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 19,079.5 (3 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 March 2023	Confirmation statement made on 23 February 2023 with updates (9 pages)
9 January 2023	Memorandum and Articles of Association (45 pages)
27 July 2022	Memorandum and Articles of Association (11 pages)
27 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 July 2022	Appointment of Mr William Zola as a director on 28 June 2022 (2 pages)
18 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 18,540.359 (3 pages)
18 July 2022	Appointment of Mr Graeme Torre as a director on 28 June 2022 (2 pages)
18 July 2022	Appointment of Mr William George Stephen Hackney as a director on 28 June 2022 (2 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with updates (9 pages)
4 February 2022	Termination of appointment of Daniel Charles Hughes as a director on 1 February 2022 (1 page)
9 January 2022	Memorandum and Articles of Association (33 pages)
4 January 2022	Statement of capital following an allotment of shares on 15 December 2021 GBP 13,040.36 (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 10,323.042 (3 pages)
6 April 2021	Confirmation statement made on 23 February 2021 with updates (12 pages)
12 February 2021	Change of details for Mr Matthew Partridge as a person with significant control on 5 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr Richard Leycester Collins on 5 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr Matthew Partridge on 5 February 2021 (2 pages)
10 February 2021	Change of details for Mr Matthew Partridge as a person with significant control on 5 February 2021 (2 pages)
1 October 2020	Registered office address changed from 15 Horseferry Place Greenwich London SE10 9BB United Kingdom to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 1 October 2020 (1 page)
1 October 2020	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 15 Horseferry Place Greenwich London SE10 9BB on 1 October 2020 (1 page)
23 March 2020	Confirmation statement made on 23 February 2020 with updates (11 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Registration of charge 079616980001, created on 21 November 2019 (77 pages)
6 November 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 10,293.667 (3 pages)
22 August 2019	Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 3 Lloyd's Avenue London EC3N 3DS on 22 August 2019 (1 page)
21 May 2019	Appointment of Mr Richard Leycester Collins as a director on 1 April 2019 (2 pages)
21 May 2019	Appointment of Mr Daniel Charles Hughes as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Rodney Alexander Bysh as a director on 1 April 2019 (1 page)
21 March 2019	Confirmation statement made on 23 February 2019 with updates (11 pages)
6 March 2019	Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 10,092.753 (7 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 November 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,009.092753 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019 (5 pages)
10 October 2018	Termination of appointment of Andrew Ellis Baum as a director on 1 October 2018 (1 page)
11 September 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 8,028.263 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 8,057.716 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 8,403.028 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 8,153.66 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 7,989.984 (3 pages)
23 April 2018	Confirmation statement made on 23 February 2018 with updates (12 pages)
20 April 2018	Registered office address changed from Unit So.10Sn Stratford Office Village Romford Road Stratford London E15 4BZ England to 25 Finsbury Circus London EC2M 7EE on 20 April 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,322.79 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,322.79 (4 pages)
30 July 2017	Termination of appointment of Matthew Peter Oakley as a director on 30 June 2017 (1 page)
30 July 2017	Termination of appointment of Roman Dubov as a director on 30 June 2017 (1 page)
30 July 2017	Termination of appointment of Roman Dubov as a director on 30 June 2017 (1 page)
30 July 2017	Termination of appointment of Matthew Peter Oakley as a director on 30 June 2017 (1 page)
13 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,275.630 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,275.630 (4 pages)
23 March 2017	Confirmation statement made on 23 February 2017 with updates (12 pages)
23 March 2017	Confirmation statement made on 23 February 2017 with updates (12 pages)
11 January 2017	Registered office address changed from 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL England to Unit So.10Sn Stratford Office Village Romford Road Stratford London E15 4BZ on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL England to Unit So.10Sn Stratford Office Village Romford Road Stratford London E15 4BZ on 11 January 2017 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 20 July 2016 GBP 7,265.63 (4 pages)
6 January 2017	Statement of capital following an allotment of shares on 20 July 2016 GBP 7,265.63 (4 pages)
6 January 2017	Sub-division of shares on 20 July 2016 (4 pages)
6 January 2017	Sub-division of shares on 20 July 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 5,979 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 5,979 (4 pages)
16 March 2016	Director's details changed for Mr Roman Dubov on 23 July 2015 (2 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,347 (9 pages)
16 March 2016	Director's details changed for Mr Roman Dubov on 23 July 2015 (2 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,347 (9 pages)
3 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 5,307 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 5,347 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 5,347 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 5,307 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 5,173 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 5,173 (4 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,040 (4 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 4,040 (4 pages)
23 September 2015	Change of share class name or designation (2 pages)
8 September 2015	Registered office address changed from 9 Hartley Close Bickley Bromley BR1 2TP to 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 9 Hartley Close Bickley Bromley BR1 2TP to 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 9 Hartley Close Bickley Bromley BR1 2TP to 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 8 September 2015 (1 page)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,020 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,020 (4 pages)
23 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015 (19 pages)
23 April 2015	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015 (19 pages)
23 March 2015	Appointment of Mr Matthew Peter Oakley as a director on 5 March 2015 (2 pages)
23 March 2015	Appointment of Mr Matthew Peter Oakley as a director on 5 March 2015 (2 pages)
23 March 2015	Appointment of Mr Matthew Peter Oakley as a director on 5 March 2015 (2 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015 (8 pages)
16 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Appointment of Professor Andrew Ellis Baum as a director on 1 September 2014 (3 pages)
9 October 2014	Appointment of Professor Andrew Ellis Baum as a director on 1 September 2014 (3 pages)
9 October 2014	Appointment of Rodney Alexander Bysh as a director on 1 September 2014 (3 pages)
9 October 2014	Appointment of Rodney Alexander Bysh as a director on 1 September 2014 (3 pages)
9 October 2014	Appointment of Rodney Alexander Bysh as a director on 1 September 2014 (3 pages)
9 October 2014	Appointment of Professor Andrew Ellis Baum as a director on 1 September 2014 (3 pages)
16 April 2014	Director's details changed for Mr Matthew Partridge on 24 March 2014 (2 pages)
16 April 2014	Registered office address changed from Unit R4 Northfleet Industrial Estate Lower Road Northfleet Dartford DA11 9SN England on 16 April 2014 (1 page)
16 April 2014	Director's details changed for Mr Matthew Partridge on 24 March 2014 (2 pages)
16 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Registered office address changed from Unit R4 Northfleet Industrial Estate Lower Road Northfleet Dartford DA11 9SN England on 16 April 2014 (1 page)
17 December 2013	Termination of appointment of David Marshall as a director (1 page)
17 December 2013	Termination of appointment of David Marshall as a director (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
22 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
23 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
23 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Infabode Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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