Info Server Consulting Ltd

Active03573066 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Other software publishing (58290)
Directors
Luis Baptista
Owned by
Luis Baptista
Accounts type
Micro entity
Region
South East
Address
16 Riverside Road
Hersham
Walton-On-Thames
KT12 4PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baptista, Luis
Director · Appointed 4 June 1998
Portuguese
Born November 1965
Officer history (3 former)
30 June 2015
Resigned Baptista, Fatima as Secretary
9 June 1998
Appointed Baptista, Fatima as Secretary
8 June 1998
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Baptista, Luis as Director
1 June 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luis Baptista
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born November 1965

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,723 £3,723 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£3,713£3,713
Current Assets£0£0£0£0£0£10£10
Net Current Assets£0£0£0£0£0£10£10
Net Assets£0£0£0£0£0£3,723£3,723
Shareholder Funds£0£0£0£0£0£3,723£3,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2025Confirmation statement with no updates1 June 20253
17 March 2025Micro company accounts30 June 20243
5 July 2024Confirmation statement with no updates1 June 20243
28 March 2024Micro company accounts30 June 2023
5 July 2023Confirmation statement with no updates1 June 20233
Show all recent filings

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