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INFORM DIRECT LIMITED

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INFORM DIRECT LIMITED

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Key Data

Status

Active

Company No.

07887285Copy
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Incorporation date

20/12/2011

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

Aura, 1 Harrison Way, Leamington Spa CV31 3HHCopy
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Latest events (Record since 20/12/2011)
dot icon14/09/2026
Change of details for Bright Sg Limited as a person with significant control on 2026-09-01
View PDF (2 pages)
dot icon10/09/2026
Registered office address changed from 3 Shortlands London W6 8DA England to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, on 2026-09-10
View PDF (1 pages)
dot icon10/09/2026
Appointment of Mr Benjamin Charles William Bishop as a director on 2026-09-01
View PDF (2 pages)
dot icon10/09/2026
Confirmation statement made on 2026-09-02 with updates
View PDF (5 pages)
dot icon01/04/2026
Full accounts made up to 2025-06-30
View PDF (25 pages)
dot icon21/01/2026
Resolutions
View PDF (1 pages)
dot icon21/01/2026
Memorandum and Articles of Association
View PDF (29 pages)
dot icon02/12/2025
Appointment of Andrew Stephen Brown as a director on 2025-12-01
View PDF (2 pages)
dot icon02/12/2025
Termination of appointment of Ross Edward Webster as a director on 2025-12-01
View PDF (1 pages)
dot icon14/11/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon14/11/2025
Resolutions
View PDF (4 pages)
dot icon14/11/2025
Registration of charge 078872850001, created on 2025-11-13
View PDF (42 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with updates
View PDF (11 pages)
dot icon10/04/2025
Certificate of change of name
View PDF (2 pages)
dot icon10/04/2025
Change of name notice
View PDF (2 pages)
dot icon03/04/2025
Appointment of Mr Ross Edward Webster as a director on 2025-03-27
View PDF (2 pages)
dot icon03/04/2025
Termination of appointment of Henry Nathaniel Catchpole as a director on 2025-03-27
View PDF (1 pages)
dot icon19/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-29
View PDF (4 pages)
dot icon14/11/2024
Director's details changed for Robert Mckay on 2024-11-14
View PDF (2 pages)
dot icon01/11/2024
Registered office address changed from , Clydesdale House 1-5 Queen Street, Ipswich, Suffolk, IP1 1SW to 3 Shortlands London W6 8DA on 2024-11-01
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of Blaine Peakall as a director on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of Alexander John Scott-Barrett as a director on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Termination of appointment of Johnathan Keir Korchak as a director on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Appointment of Mr Stephen Edward Murdoch as a director on 2024-10-29
View PDF (2 pages)
dot icon01/11/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
View PDF (1 pages)
dot icon01/11/2024
Cessation of Henry Nathaniel Catchpole as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Appointment of Robert Mckay as a director on 2024-10-29
View PDF (2 pages)
dot icon01/11/2024
Termination of appointment of Gerald Nigel Bunting as a director on 2024-10-29
View PDF (1 pages)
dot icon01/11/2024
Notification of Bright Sg Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-29
View PDF (4 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-02 with updates
View PDF (9 pages)
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-09-02
View PDF (3 pages)
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-09-02
View PDF (3 pages)
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-09-02
View PDF (3 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (9 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (9 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (9 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (9 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon15/01/2021
Statement of capital following an allotment of shares on 2021-01-15
View PDF (3 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (9 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (9 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon05/12/2019
Appointment of Mr Johnathan Keir Korchak as a director on 2019-12-05
View PDF (2 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (9 pages)
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-10-17
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (9 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (9 pages)
dot icon07/12/2017
Director's details changed for Mr Henry Nathaniel Catchpole on 2016-12-03
View PDF (2 pages)
dot icon06/12/2017
Change of details for Mr Henry Nathaniel Catchpole as a person with significant control on 2016-12-03
View PDF (2 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon06/07/2017
Termination of appointment of Johnathan Keir Korchak as a director on 2017-07-04
View PDF (1 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (9 pages)
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-11-14
View PDF (3 pages)
dot icon21/11/2016
Statement of capital following an allotment of shares on 2016-11-14
View PDF (3 pages)
dot icon21/11/2016
Statement of capital following an allotment of shares on 2016-11-14
View PDF (3 pages)
dot icon10/06/2016
Appointment of Johnathan Keir Korchak as a director on 2016-06-09
View PDF (2 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (10 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-06
View PDF (4 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (9 pages)
dot icon09/06/2014
Director's details changed for Mr Henry Nathaniel Catchpole on 2014-06-09
View PDF (2 pages)
dot icon03/06/2014
Director's details changed for Mr Nigel Bunting on 2014-06-03
View PDF (2 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/01/2014
Resolutions
View PDF (39 pages)
dot icon31/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon31/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon11/12/2013
Appointment of Mr Alexander John Scott-Barrett as a director
View PDF (2 pages)
dot icon11/12/2013
Appointment of Mr Nigel Bunting as a director
View PDF (2 pages)
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-07-12
View PDF (3 pages)
dot icon30/08/2013
Director's details changed for Mr Henry Nathaniel Catchpole on 2013-08-30
View PDF (2 pages)
dot icon01/07/2013
Sub-division of shares on 2013-05-01
View PDF (6 pages)
dot icon15/05/2013
Sub-division of shares on 2013-05-01
View PDF (6 pages)
dot icon28/03/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (3 pages)
dot icon25/03/2013
Director's details changed for Mr Blaine Peakall on 2013-03-25
View PDF (2 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Director's details changed for Mr Henry Nathaniel Catchpole on 2012-12-03
View PDF (2 pages)
dot icon04/12/2012
Registered office address changed from , Clydesdale House 1-5 Queen Street, Ipswich, Suffolk, IP1 1SW, United Kingdom on 2012-12-04
View PDF (1 pages)
dot icon03/12/2012
Director's details changed for Mr Blaine Peakall on 2012-12-03
View PDF (2 pages)
dot icon03/12/2012
Director's details changed for Mr Henry Nathaniel Catchpole on 2012-12-03
View PDF (2 pages)
dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-09-04
View PDF (3 pages)
dot icon12/07/2012
Resolutions
View PDF (22 pages)
dot icon15/06/2012
Statement of capital following an allotment of shares on 2012-04-30
View PDF (3 pages)
dot icon30/05/2012
Director's details changed for Mr Blaine Peakall on 2012-05-30
View PDF (2 pages)
dot icon20/12/2011
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
02/09/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

INFORM DIRECT LIMITED has not submitted financial statements

INFORM DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About INFORM DIRECT LIMITED

INFORM DIRECT LIMITED is an Active company incorporated on 20/12/2011 with the registered office located at Aura, 1 Harrison Way, Leamington Spa CV31 3HH. 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 DIRECT LIMITED?

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INFORM DIRECT LIMITED is currently Active. It was registered on 20/12/2011 .

Where is INFORM DIRECT LIMITED located?

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INFORM DIRECT LIMITED is registered at Aura, 1 Harrison Way, Leamington Spa CV31 3HH.

What does INFORM DIRECT LIMITED do?

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INFORM DIRECT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for INFORM DIRECT LIMITED?

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The latest filing was on 14/09/2026: Change of details for Bright Sg Limited as a person with significant control on 2026-09-01.