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Infoshare+ New Topco Limited

Infoshare+ New Topco Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Infoshare+ New Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16029589
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (8 months remaining)
Address
3rd Floor, 22 Old Bond Street
London
W1S 4PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoshare+ OLD Topco Limited
Stefanie Jane Parkinson, Wayne Andrew Story, and 1 more are mutual people.
Active
Infoshare+ Bidco Limited
Stefanie Jane Parkinson, Wayne Andrew Story, and 1 more are mutual people.
Active
Infoshare+ Limited
Stefanie Jane Parkinson and Steven Andrew Clark are mutual people.
Active
Datatank Limited
Stefanie Jane Parkinson and Wayne Andrew Story are mutual people.
Active
Lightfoot Solutions Group Limited
Wayne Andrew Story and Steven Andrew Clark are mutual people.
Active
Compass CHC Limited
Wayne Andrew Story and Steven Andrew Clark are mutual people.
Active
Looking Local Limited
Stephen Thorn and Stefanie Jane Parkinson are mutual people.
Active
Fortes Topco Limited
Wayne Andrew Story and Steven Andrew Clark are mutual people.
Active
Financials
Infoshare+ New Topco 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
Omni Partners Llp (PSC) Resigned
4 Months Ago on 1 Jul 2025
Omni Infoshare+ Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Ms Stefanie Jane Parkinson Appointed
4 Months Ago on 1 Jul 2025
Mr Wayne Andrew Story Appointed
4 Months Ago on 1 Jul 2025
Mr Stephen Thorn Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Infoshare Topco Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Omni Partners Llp (PSC) Appointed
1 Year Ago on 21 Oct 2024
Incorporated
1 Year Ago on 21 Oct 2024
Name changed from Infoshare+ Newco Limited
4 Months Ago on 5 Jun 2025
Name changed from Omni SPV Limited
1 Year Ago on 30 Oct 2024
Name changed from Infoshare Midco Limited
1 Year Ago on 21 Oct 2024
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Documents
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Notification of Omni Infoshare+ Limited as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Wayne Andrew Story as a director on 1 July 2025
Submitted on 7 Jul 2025
Cessation of Omni Partners Llp as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Stephen Thorn as a director on 1 July 2025
Submitted on 7 Jul 2025
Repayment History
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