Infopro Digital (holdco) Ltd. Head office in London. Check Director.

Infopro Digital (holdco) Ltd, London

Infopro Digital (Holdco) Ltd is a private limited company. Registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX, this 4 years old business was incorporated on 2020-02-03 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Richard B. (appointed on 12 November 2021), Christophe C. (appointed on 03 February 2020).

About
Name: Infopro Digital (holdco) Ltd
Number: 12438721
Incorporation date: 2020-02-03
End of financial year: 31 December


Address:	Fifth Floor 133 Houndsditch London EC3A 7BX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Christophe C.

4 February 2020

Nature of control:	significiant influence or control

Neal M.

4 February 2020

Nature of control:	significiant influence or control

Ramez S.

4 February 2020

Nature of control:	significiant influence or control

Norose Company Secretarial Services Limited

3 February 2020 - 3 February 2020

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Infopro Digital (Holdco) Ltd confirmation statement filing is 2024-02-14. The most current one was filed on 2023-01-31. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Christophe C. who has substantial control or influence. Neal M. who has substantial control or influence. Ramez S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (112 pages)
MA	Articles and Memorandum of Association filed on: 1st, August 2023 \| incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, August 2023 \| resolution	Free Download
MR01	Registration of charge 124387210001, created on 20th July 2023 filed on: 25th, July 2023 \| mortgage	Free Download (49 pages)
CS01	Confirmation statement with updates 31st January 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (120 pages)
CS01	Confirmation statement with updates 31st January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (109 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 16th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2nd February 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 22nd May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 22nd May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 22nd May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 4th February 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 4th February 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 4th February 2020 filed on: 21st, May 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 9th April 2020: 102223223.00 GBP filed on: 20th, April 2020 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2020 \| incorporation	Free Download (19 pages)
TM02	3rd February 2020 - the day secretary's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
TM01	3rd February 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 3rd February 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 3rd February 2020 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2020 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd February 2020. New Address: Fifth Floor 133 Houndsditch London EC3A 7BX. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)

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