Mapperley
Nottingham
NG3 5JR
Director Name | Mr Peter Arthur Schober |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2018(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Investor |
Country of Residence | United States |
Correspondence Address | C/O Infonetica Ltd, Lower Ground Floor The Civic C High Street Esher KT10 9SD |
Director Name | Mr Simon Philip Webster |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Infonetica Ltd, Lower Ground Floor The Civic C High Street Esher KT10 9SD |
Director Name | Mr Tushar Shah |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2018(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2019) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | Avonlea Bush Lane Send Woking Surrey GU23 7HP |
Director Name | Mr Rajesh Kumar Sood |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Avonlea Bush Lane Send Woking Surrey GU23 7HP |
Registered Address | C/O Infonetica Ltd, Lower Ground Floor The Civic Centre High Street Esher KT10 9SD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 February 2024 (3 months ago) |
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Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
30 December 2021 | Delivered on: 31 December 2021 Persons entitled: Tc Loans Limited Classification: A registered charge Particulars: None. Outstanding |
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30 August 2019 | Delivered on: 18 September 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
30 August 2019 | Delivered on: 9 September 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |