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Info Properties Limited

Info Properties Limited is an active company incorporated on 26 January 2004 with the registered office located in , . Info Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05025060
Private limited company
Age
22 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (11 hours ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (9 days remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1961
Director • Corporate Body
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ordnance Estates Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
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North London Freeholds Limited
David Alan Pears, , and 2 more are mutual people.
Active
Fenwood Securities Limited
David Alan Pears, , and 2 more are mutual people.
Active
Dalmorn Limited
David Alan Pears, , and 2 more are mutual people.
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Whitehall Place Properties Limited
David Alan Pears, , and 2 more are mutual people.
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M. T. D. Property Investment Limited
David Alan Pears, , and 2 more are mutual people.
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Hallway Properties Limited
David Alan Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£48K
Increased by £5K (+12%)
Turnover
£153K
Increased by £79K (+107%)
Employees
6
Same as previous period
Total Assets
£4.59M
Decreased by £245K (-5%)
Total Liabilities
-£21.88M
Increased by £1.79M (+9%)
Net Assets
-£17.29M
Decreased by £2.03M (+13%)
Debt Ratio (%)
477%
Increased by 61.11% (+15%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 21 Jan 2026
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Charge Satisfied
2 Years 5 Months Ago on 10 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 21 January 2026 with no updates
Submitted on 21 Jan 2026
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Satisfaction of charge 21 in full
Submitted on 10 Aug 2023
Satisfaction of charge 22 in full
Submitted on 10 Aug 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 2 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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