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INFORM DIRECT LIMITED

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INFORM DIRECT LIMITED

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Key Data

Status

Active

Company No.

07887285

Incorporation date

20/12/2011

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

Registered address

3 Shortlands, London W6 8DACopy
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Latest events (Record since 20/12/2011)
dot icon01/04/2026
Full accounts made up to 2025-06-30
View PDF (25 pages)
dot icon21/01/2026
Memorandum and Articles of Association
View PDF (29 pages)
dot icon21/01/2026
Resolutions
View PDF (1 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
Change of name notice
View PDF (2 pages)
dot icon10/04/2025
Certificate of change of name
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
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
Notification of Bright Sg Limited as a person with significant control on 2024-10-29
View PDF (2 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 Blaine Peakall 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
Termination of appointment of Gerald Nigel Bunting 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
Appointment of Robert Mckay as a director 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 Nigel Bunting as a director
View PDF (2 pages)
dot icon11/12/2013
Appointment of Mr Alexander John Scott-Barrett 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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peakall, Blaine
Director
20/12/2011 - 29/10/2024
6
Scott-Barrett, Alexander John
Director
11/12/2013 - 29/10/2024
33
Bunting, Gerald Nigel
Director
11/12/2013 - 29/10/2024
12
Catchpole, Henry Nathaniel
Director
20/12/2011 - 27/03/2025
24
Murdoch, Stephen Edward
Director
29/10/2024 - Present
18

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFORM DIRECT LIMITED

INFORM DIRECT LIMITED is an(a) Active company incorporated on 20/12/2011 with the registered office located at 3 Shortlands, London W6 8DA. 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 3 Shortlands, London W6 8DA.

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 01/04/2026: Full accounts made up to 2025-06-30.