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Informed Software Ltd

Informed Software Ltd is an active company incorporated on 12 July 2013 with the registered office located in Marlow, Buckinghamshire. Informed Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08607055
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Tall House
29a West Street
Marlow
SL7 2LS
England
Same address for the past 4 years
Telephone
01628487617
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • New Zealander • Lives in England • Born in Mar 1977
Director • PSC • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Oct 1986
TPP Retail Ltd
PSC
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Mutual Companies
TPP Retail Ltd
James Richard Ussher-Smith is a mutual person.
Active
Advanced Labelling Limited
James Richard Ussher-Smith is a mutual person.
Active
Labelzone Limited
James Richard Ussher-Smith is a mutual person.
Active
Pen Mobile Ltd
James Richard Ussher-Smith is a mutual person.
Active
TPP Retail Group Ltd
James Richard Ussher-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£114.58K
Increased by £10.33K (+10%)
Total Liabilities
-£29.66K
Increased by £13.93K (+89%)
Net Assets
£84.92K
Decreased by £3.61K (-4%)
Debt Ratio (%)
26%
Increased by 10.8% (+72%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr James Richard Ussher-Smith Appointed
5 Months Ago on 17 Mar 2025
Tpp Retail Ltd (PSC) Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Anthony John Rainbow (PSC) Appointed
3 Years Ago on 9 Sep 2022
Julia Morris (PSC) Resigned
3 Years Ago on 9 Sep 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 28 Mar 2025
Notification of Tpp Retail Ltd as a person with significant control on 17 March 2025
Submitted on 28 Mar 2025
Appointment of Mr James Richard Ussher-Smith as a director on 17 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Repayment History
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