Company number 05354658
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address THE BARN, 7-13 ALMA STREET, READING, RG30 1JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,000
. The most likely internet sites of INFO-SITE LIMITED are www.infosite.co.uk, and www.info-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Reading Rail Station is 1.5 miles; to Theale Rail Station is 3.5 miles; to Pangbourne Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Info Site Limited is a Private Limited Company.
The company registration number is 05354658. Info Site Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Info Site Limited is The Barn 7 13 Alma Street Reading Rg30 1js. The company`s financial liabilities are £265.6k. It is £2.64k against last year. The cash in hand is £4.09k. It is £-1.45k against last year. And the total assets are £75.02k, which is £8.61k against last year. SHAH, Simon Sunil is a Secretary of the company. SHAH, Simon Sunil is a Director of the company. STRATTON, Adam is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
info-site Key Finiance
LIABILITIES
£265.6k
+1%
CASH
£4.09k
-27%
TOTAL ASSETS
£75.02k
+12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Simon Shah
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Adam Stratton
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
INFO-SITE LIMITED Events
04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 23 more events
28 Mar 2006
Accounting reference date shortened from 28/02/06 to 31/01/06
13 Feb 2006
Return made up to 31/01/06; full list of members
02 Nov 2005
Registered office changed on 02/11/05 from: 245A kenton lane harrow middx HA3 8RP
05 Jul 2005
Particulars of mortgage/charge
07 Feb 2005
Incorporation
19 December 2008
Mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 randolph road reading berkshire t/no. BK38065 together…
28 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 wilson road reading berkshire t/no BK275770…
24 June 2005
Mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 196 oxford reading, berkshire t/no…