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Infopro Digital Limited

Infopro Digital Limited is an active company incorporated on 18 July 2000 with the registered office located in London, City of London. Infopro Digital Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038503
Private limited company
Age
25 years
Incorporated 18 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Infopro Digital Limited
Contact Update Details
Address
Fifth Floor, 133 Houndsditch
London
EC3A 7BX
England
Same address for the past 6 years
Telephone
02073169001
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Claire Michelle Hammond
Director • Finance Director • British • Lives in England • Born in Aug 1982
David Pagliaro
Director • Sales Director • American • Lives in England • Born in Nov 1973
Mr Christophe Czajka
Director • French • Lives in UK • Born in Aug 1964
Mr Ramez Sousou
PSC • British • Lives in UK • Born in Nov 1965
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infopro Digital Services Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital (Bidco) Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital Risk (Ip) Limited
Claire Michelle Hammond, Mr Christophe Czajka, and 1 more are mutual people.
Active
Infopro Digital Holding (UK) Limited
Claire Michelle Hammond and Mr Christophe Czajka are mutual people.
Active
Ama Research Limited
Claire Michelle Hammond is a mutual person.
Active
Built Environment Networking Limited
Claire Michelle Hammond is a mutual person.
Active
1lod Ltd
Claire Michelle Hammond is a mutual person.
Active
Barbour Abi Limited
Claire Michelle Hammond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £115K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.57M
Decreased by £1.85M (-5%)
Total Liabilities
-£4.23M
Decreased by £1.59M (-27%)
Net Assets
£34.34M
Decreased by £259K (-1%)
Debt Ratio (%)
11%
Decreased by 3.43% (-24%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Ms Claire Michelle Hammond Appointed
8 Months Ago on 10 Feb 2025
David Pagliaro Resigned
8 Months Ago on 31 Jan 2025
Christophe Czajka (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
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Documents
Registration of charge 040385030017, created on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Ms Claire Michelle Hammond as a director on 10 February 2025
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Termination of appointment of David Pagliaro as a director on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 23 Jul 2024
Registration of charge 040385030016, created on 19 July 2024
Submitted on 19 Jul 2024
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Repayment History
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