Company number 07015814
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 62 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Purchase agreement 24/03/2017
; Registration of charge 070158140002, created on 24 March 2017; Registration of charge 070158140005, created on 24 March 2017. The most likely internet sites of 118 INFORMATION LIMITED are www.118information.co.uk, and www.118-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 118 Information Limited is a Private Limited Company.
The company registration number is 07015814. 118 Information Limited has been working since 11 September 2009.
The present status of the company is Active. The registered address of 118 Information Limited is 62 Anchorage Road Sutton Coldfield West Midlands B74 2pg. . SPINKS, Paul James is a Secretary of the company. BRADSHAW, Patrick Julian is a Director of the company. SPINKS, Paul James is a Director of the company. The company operates in "Other information service activities n.e.c.".
118 information Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
118 Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
118 INFORMATION LIMITED Events
07 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Purchase agreement 24/03/2017
03 Apr 2017
Registration of charge 070158140002, created on 24 March 2017
03 Apr 2017
Registration of charge 070158140005, created on 24 March 2017
03 Apr 2017
Registration of charge 070158140001, created on 24 March 2017
03 Apr 2017
Registration of charge 070158140003, created on 24 March 2017
...
... and 16 more events
06 Jun 2012
Accounts for a dormant company made up to 30 September 2011
12 Sep 2011
Annual return made up to 11 September 2011 with full list of shareholders
25 Jul 2011
Accounts for a dormant company made up to 30 September 2010
28 Sep 2010
Annual return made up to 11 September 2010 with full list of shareholders
11 Sep 2009
Incorporation
24 March 2017
Charge code 0701 5814 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America (As Senior Security Agent)
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0006
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Pcp V Cayman Aiv, L.P. (As Mezzanine Security Agent)
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Pcp V Cayman Aiv, L.P.
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Patrick Bradshaw
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Jason Chainey
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Paul Spinks
Description: Contains fixed charge…
24 March 2017
Charge code 0701 5814 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…