Info Supplier Limited

Active05088271 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
James Downs
Nick Hewitt
Accounts type
Group
Region
Greater London
Address
1st Floor
45
Gee Street
London
EC1V 3RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 May 2020
Resigned Saunders, Nick Vincent as Director
21 April 2004
Appointed Downs, James Andrew Abbotson as Secretary
21 April 2004
Appointed Downs, James Andrew Abbotson as Director
21 April 2004
Appointed Hewitt, Nicholas John as Director
21 April 2004
Appointed Saunders, Nick Vincent as Director
21 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

James Downs
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Nick Hewitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Former controllers (1)
15 May 2020
Ceased Nick Vincent Saunders — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Info Supplier Limited This company
Flexiform Business Furniture Limited Owns 75–100% of shares
Flexiform Limited Owns 75–100% of shares
Asgard Storage Limited Owns 75–100% of shares
Red Banana Interiors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates26 June 2026
4 June 2026Group of companies' accounts31 August 2025
7 July 2025Confirmation statement with no updates26 June 2025
16 May 2025Group of companies' accounts31 August 2024
9 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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