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Information Services Bidco Limited

Information Services Bidco Limited is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Information Services Bidco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15423507
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 January 2026 (2 months remaining)
Address
3rd Floor 100 Wigmore Street
London
W1U 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • Non-Executive Director • British • Lives in England • Born in Dec 1980
Director • Irish • Lives in England • Born in Feb 1986
Director • Non-Executive Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoo 685 Holdings Limited
Nicholas Paul Westwood Marsh, Robert Antony Dundas Leeming, and 4 more are mutual people.
Active
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Futures Group Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Shoo 685 Midco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Financials
Information Services Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Cillian Dermot Devlin Details Changed
3 Months Ago on 15 Jul 2025
Mr Cillian Dermot Devlin Appointed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mrs Polly Avgherinos Appointed
1 Year 2 Months Ago on 31 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 9 Feb 2024
Mr Alfonso Marone Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Mr Alfonso Marone Appointed
1 Year 8 Months Ago on 31 Jan 2024
Jonathan Holliday Appointed
1 Year 8 Months Ago on 31 Jan 2024
Mr Neil Edwin Smith Appointed
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Director's details changed for Mr Cillian Dermot Devlin on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Cillian Dermot Devlin as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mrs Polly Avgherinos as a director on 31 July 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Alfonso Marone on 31 January 2024
Submitted on 3 Mar 2024
Appointment of Mr Alfonso Marone as a director on 31 January 2024
Submitted on 29 Feb 2024
Appointment of Mr Neil Edwin Smith as a director on 31 January 2024
Submitted on 9 Feb 2024
Current accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 9 Feb 2024
Appointment of Jonathan Holliday as a director on 31 January 2024
Submitted on 9 Feb 2024
Registration of charge 154235070001, created on 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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