Infopro Digital Services Limited
Company Profile
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MediumInfopro Digital Services Limited
04699701•Private Limited With Share Capital
Fifth Floor, 133 Houndsditch, London, EC3A7BX
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Incorporated
17/03/2003
Company Age
23 years
Directors
2
Employees
206
SIC Code
58142
Risk
very low risk
Company Overview
Registration, classification & business activity
Infopro Digital Services Limited (04699701) is a private limited with share capital incorporated on 17/03/2003 (23 years old) and registered in london, EC3A7BX. The company operates under SIC code 58142 and is classified as Medium.
Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 17/03/2003
EC3A7BX
206 employees
Financial Overview
Total Assets
£61.91M
Liabilities
£56.90M
Net Assets
£5.01M
Turnover
£41.71M
Cash
£4.94M
Key Metrics
206
Employees
2
Directors
1
Shareholders
2
PSCs
1
CCJs
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Resolution
Category:Resolution
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Memorandum Articles
Category:Incorporation
Date:24-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Resolution
Category:Resolution
Date:03-01-2007
Legacy
Category:Capital
Date:03-01-2007
Legacy
Category:Capital
Date:03-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Accounts
Date:14-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:03-08-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor, 133 Houndsditch, London, EC3A7BXRegistered
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