Informed Business Solutions Limited

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informed business solutions limited
dissolved
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Informed Business Solutions Limited

04943661•Private Limited With Share Capital

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX
WebsiteEmail01772674308

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Incorporated

24/10/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Informed Business Solutions Limited (04943661) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in birmingham, B33AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Since 2003 we have been providing businesses across the uk and europe with energy & telecoms cost management solutions that are innovative, bespoke, and in most cases self-financing.all of our clients save money / avoid costs. some receive rebates from suppliers. all enjoy an exemplary service exper...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/10/2003
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul anthony connor
director
M
mark dickinson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Change Sail Address Company With New Address
Category:Address
Date:24-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Resolution
Category:Resolution
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Capital Cancellation Shares
Category:Capital
Date:20-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Resolution
Category:Resolution
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Capital
Date:06-01-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Capital
Date:09-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Address
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Incorporation Company
Category:Incorporation
Date:24-10-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date15/12/2020
Latest Accounts31/12/2019

Trading Addresses

C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

01772674308
enquiries@informedbusiness.co.ukinfo@informedbusiness.co.uk
informedbusiness.co.uk
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX