INFOMATRIX LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-24 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-06-30

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07/10/247 October 2024 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-10-07

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07/10/247 October 2024 Change of details for Mr. Pradeep Puthanveetil Ninan as a person with significant control on 2024-10-05

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07/10/247 October 2024 Secretary's details changed for Ms Nissa Issac on 2024-10-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Confirmation statement made on 2023-12-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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23/02/2323 February 2023 Previous accounting period extended from 2022-05-31 to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/02/2113 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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18/11/2018 November 2020 SECRETARY APPOINTED MS NISSA ISSAC

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 02/11/2020

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 02/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 22/11/2019

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 21/11/2019

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/10/1922 October 2019 CESSATION OF NISSA ISSAC AS A PSC

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISSA ISSAC

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 20/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR. PRADEEP PUTHANVEETIL NINAN / 30/08/2019

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08/08/198 August 2019 COMPANY NAME CHANGED NINANZ LIMITED CERTIFICATE ISSUED ON 08/08/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/02/1910 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADEEP PUTHANVEETIL NINAN / 02/05/2016

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26/05/1626 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 27 KINGS OAK COURT QUEENS ROAD READING RG1 4PX ENGLAND

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 27 QUEENS ROAD READING RG1 4PX ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP PUTHANVEETIL NINAN / 30/05/2013

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW UNITED KINGDOM

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SJD ACCOUNTANCY 20A HIGH STREET BOWIE HOUSE TRING HERTFORDSHIRE HP23 5AH UNITED KINGDOM

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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