Company NameInfoseek Limited
DirectorAnthony William Jude Cundall
Company StatusActive
Company Number04993457
CategoryPrivate Limited Company
Incorporation Date12 December 2003(20 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Anthony William Jude Cundall
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(3 days after company formation)
Appointment Duration20 years, 4 months
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms, Doncaster Road
Rotherham
South Yorkshire
S65 1DY
Secretary NameMrs Sally Cundall
NationalityBritish
StatusCurrent
Appointed15 December 2003(3 days after company formation)
Appointment Duration20 years, 4 months
RoleCivil Servant
Correspondence AddressThe Elms, Doncaster Road
Rotherham
South Yorkshire
S65 1DY
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed12 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressThe Elms, Doncaster Road
Rotherham
South Yorkshire
S65 1DY
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

1 at £1Anthony Cundall
100.00%
Ordinary

Financials

Year2014
Net Worth£3,098
Cash£18
Current Liabilities£1,318

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months, 2 weeks ago)
Next Return Due30 December 2024 (8 months from now)

Filing History

17 December 2020Confirmation statement made on 16 December 2020 with updates (5 pages)
17 December 2020Secretary's details changed for Mrs Sally Cundall on 17 December 2020 (1 page)
24 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020Confirmation statement made on 16 December 2019 with updates (5 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 16 December 2018 with updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(4 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
18 December 2012Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages)
20 November 2012Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages)
20 November 2012Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages)
20 November 2012Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages)
20 November 2012Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages)
20 November 2012Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008Return made up to 12/12/08; full list of members (3 pages)
23 December 2008Return made up to 12/12/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 12/12/07; full list of members (2 pages)
19 December 2007Return made up to 12/12/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 February 2007Secretary's particulars changed (1 page)
9 February 2007Return made up to 12/12/06; full list of members (2 pages)
9 February 2007Secretary's particulars changed (1 page)
9 February 2007Return made up to 12/12/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005Return made up to 12/12/05; full list of members (2 pages)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Return made up to 12/12/05; full list of members (2 pages)
13 December 2005Secretary's particulars changed (1 page)
18 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005Director's particulars changed (1 page)
4 March 2005Director's particulars changed (1 page)
8 December 2004Return made up to 12/12/04; full list of members (6 pages)
8 December 2004Return made up to 12/12/04; full list of members (6 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003New secretary appointed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New secretary appointed (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003New director appointed (1 page)
12 December 2003Registered office changed on 12/12/03 from: dirtness bridge farm, crowle scunthorpe north lincolnshire DN17 4BP (1 page)
12 December 2003Incorporation (13 pages)
12 December 2003Registered office changed on 12/12/03 from: dirtness bridge farm, crowle scunthorpe north lincolnshire DN17 4BP (1 page)
12 December 2003Incorporation (13 pages)