Company NameInfoseq Limited
DirectorsJohn Endacott and Fatma Endacott
Company StatusActive
Company Number08547238
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Endacott
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(same day as company formation)
RoleInformation Security
Country of ResidenceUnited Kingdom
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ
Director NameMrs Fatma Endacott
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(3 years, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ

Location

Registered AddressSt James's House
8 Overcliffe
Gravesend
Kent
DA11 0HJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

350 at £1John Paul Baron Endacott
70.00%
Ordinary
150 at £1Fatma Endacott
30.00%
Ordinary

Financials

Year2014
Net Worth£3,377
Cash£3,558
Current Liabilities£28,833

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Charges

25 April 2019Delivered on: 8 May 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Unit 2 bridge road business centre bridge road ashford kent t/n K722643 and K731419.
Outstanding
7 January 2019Delivered on: 19 January 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 May 2023Confirmation statement made on 29 May 2023 with updates (4 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
31 May 2022Confirmation statement made on 29 May 2022 with updates (4 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
4 June 2021Confirmation statement made on 29 May 2021 with updates (4 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
19 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
8 May 2019Registration of charge 085472380002, created on 25 April 2019 (36 pages)
19 January 2019Registration of charge 085472380001, created on 7 January 2019 (41 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
26 April 2017Appointment of Mrs Fatma Endacott as a director on 1 March 2017 (2 pages)
26 April 2017Appointment of Mrs Fatma Endacott as a director on 1 March 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500
(3 pages)
22 June 2016Director's details changed for Mr John Paul Baron Endacott on 28 May 2016 (2 pages)
22 June 2016Director's details changed for Mr John Paul Baron Endacott on 28 May 2016 (2 pages)
22 June 2016Director's details changed for Mr John Paul Baron Endacott on 28 May 2016 (2 pages)
22 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500
(3 pages)
22 June 2016Director's details changed for Mr John Paul Baron Endacott on 28 May 2016 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015Registered office address changed from 43 Colonel Stephens Way Tenterden Kent TN30 6EW to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 25 June 2015 (1 page)
25 June 2015Registered office address changed from 43 Colonel Stephens Way Tenterden Kent TN30 6EW to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 25 June 2015 (1 page)
25 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500
(3 pages)
25 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500
(3 pages)
22 December 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
22 December 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 500
(3 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 500
(3 pages)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)