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Infoserve Group Plc

Infoserve Group Plc is an active company incorporated on 21 March 2006 with the registered office located in Leeds, West Yorkshire. Infoserve Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05750143
Public limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
South Side Aviation
Leeds Bradford International
Airport Leeds
West Yorkshire
LS19 7UG
Address changed on 11 May 2022 (3 years ago)
Previous address was Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Telephone
08453677500
Email
Available in Endole App
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoserve Limited
Mr David Richard Hood, Mr Derek Ian John Oliver, and 1 more are mutual people.
Active
A.T.P. Advertising & Marketing Limited
Andrew Robin Thirkill is a mutual person.
Active
Multiflight Limited
Mr David Richard Hood is a mutual person.
Active
Hull Super League Limited
Andrew Robin Thirkill is a mutual person.
Active
City-Visitor Limited
Mr Derek Ian John Oliver is a mutual person.
Active
Infoserve.Com Limited
Mr Derek Ian John Oliver is a mutual person.
Active
The Mosaic Tile Company Limited
Andrew Robin Thirkill is a mutual person.
Active
Age Partnership Limited
Andrew Robin Thirkill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
-£100K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Inspection Address Changed
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 6 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 28 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 1 Oct 2022
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
Submitted on 11 May 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 11 May 2022
Full accounts made up to 31 March 2021
Submitted on 1 Oct 2021
Confirmation statement made on 21 March 2021 with updates
Submitted on 13 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year