INFORM BILLING SOLUTIONS LIMITED

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INFORM BILLING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07132859

Incorporation date

22/01/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 Lothbury, London EC2R 7HFCopy
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Latest events (Record since 29/11/2022)
dot icon09/12/2025
Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08
dot icon08/12/2025
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08
dot icon13/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon18/07/2025
Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30
dot icon18/07/2025
Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02
dot icon02/04/2025
Registration of charge 071328590001, created on 2025-03-31
dot icon20/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/12/2024
Appointment of Mrs Stephanie Allen as a secretary on 2024-11-25
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Termination of appointment of Shaun Bodsworth as a secretary on 2024-10-23
dot icon05/11/2024
Termination of appointment of Shaun Christopher Bodsworth as a director on 2024-10-23
dot icon05/11/2024
Termination of appointment of Eleanor Allseybrook as a director on 2024-10-23
dot icon05/11/2024
Registered office address changed from Badger Farm Business Park Willowpit Lane Hilton Derbyshire DE65 5FN England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2024-11-05
dot icon05/11/2024
Appointment of Mr Terence John O'brien as a director on 2024-10-23
dot icon05/11/2024
Appointment of Mr Andrew Kenneth Boland as a director on 2024-10-23
dot icon05/11/2024
Cessation of Shaun Christopher Bodsworth as a person with significant control on 2024-10-23
dot icon05/11/2024
Notification of Giacom Bidco Limited as a person with significant control on 2024-10-23
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2023-04-14
dot icon18/04/2024
Purchase of own shares.
dot icon30/01/2024
Sub-division of shares on 2023-12-18
dot icon29/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon04/01/2024
Resolutions
dot icon04/01/2024
Memorandum and Articles of Association
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/04/2023
Cessation of Darren Salisbury as a person with significant control on 2023-04-14
dot icon17/04/2023
Termination of appointment of Darren Salisbury as a director on 2023-04-14
dot icon24/01/2023
Confirmation statement made on 2023-01-15 with updates
dot icon12/01/2023
Secretary's details changed for Shaun Bodsworth on 2023-01-12
dot icon11/01/2023
Director's details changed for Mr Shaun Christopher Bodsworth on 2023-01-12
dot icon11/01/2023
Change of details for Mr Shaun Christopher Bodsworth as a person with significant control on 2023-01-12
dot icon11/01/2023
Director's details changed for Mr Darren Salisbury on 2023-01-12
dot icon11/01/2023
Change of details for Mr Darren Salisbury as a person with significant control on 2023-01-12
dot icon11/01/2023
Director's details changed for Mrs Eleanor Allseybrook on 2023-01-12
dot icon29/11/2022
Unaudited abridged accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
448.49K
-
0.00
530.90K
-
2022
31
555.66K
-
0.00
566.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFORM BILLING SOLUTIONS LIMITED

INFORM BILLING SOLUTIONS LIMITED is an(a) Active company incorporated on 22/01/2010 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORM BILLING SOLUTIONS LIMITED?

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INFORM BILLING SOLUTIONS LIMITED is currently Active. It was registered on 22/01/2010 .

Where is INFORM BILLING SOLUTIONS LIMITED located?

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INFORM BILLING SOLUTIONS LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does INFORM BILLING SOLUTIONS LIMITED do?

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INFORM BILLING SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INFORM BILLING SOLUTIONS LIMITED?

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The latest filing was on 09/12/2025: Change of details for Giacom Bidco Limited as a person with significant control on 2025-12-08.