Information Works London Limited

Company Name	Information Works London Limited
Company Status	Active
Company Number	07408132
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Patrick Cooke
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Eoghan Johnston
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Benjamin Thomas Ridgway
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU

Director Name	Mr Nigel Gilbert Ross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB

Secretary Name	Julie Ross
Status	Resigned
Appointed	21 March 2017(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Hartham Park Corsham Wiltshire SN13 0RP

Contact

Website	informationworks.co.uk
Email address	[email protected]
Telephone	01249 700170
Telephone region	Chippenham

Location

Registered Address	Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

81 at £1	Nigel Ross 81.00% Ordinary
7 at £1	Assured Capital Holdings Limited 7.00% Ordinary
2 at £1	John Mcglone 2.00% Ordinary
10 at £1	Supercar 500 Limited 10.00% Ordinary

Financials

Year	2014
Net Worth	-£49,062
Cash	£3,494
Current Liabilities	£123,311

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

21 August 2013	Delivered on: 30 August 2013 Satisfied on: 30 January 2014 Persons entitled: Print Concern LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

27 November 2023	Cessation of Julie Ross as a person with significant control on 27 November 2023 (1 page)
31 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
4 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
30 November 2022	Change of details for Mr Nigel Gilbert Ross as a person with significant control on 23 November 2022 (2 pages)
29 November 2022	Director's details changed for Mr Nigel Gilbert Ross on 23 November 2022 (2 pages)
29 November 2022	Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 29 November 2022 (1 page)
29 November 2022	Change of details for Mrs Julie Ross as a person with significant control on 23 November 2022 (2 pages)
22 August 2022	Change of details for Mr Nigel Gilbert Ross as a person with significant control on 22 July 2022 (2 pages)
19 August 2022	Cessation of Print Concern Ltd as a person with significant control on 22 July 2022 (1 page)
1 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
5 April 2022	Micro company accounts made up to 31 October 2021 (5 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
10 November 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
12 December 2019	Confirmation statement made on 14 October 2019 with updates (5 pages)
3 December 2019	Notification of Julie Ross as a person with significant control on 23 March 2017 (2 pages)
3 December 2019	Notification of Print Concern Ltd as a person with significant control on 27 August 2019 (2 pages)
3 December 2019	Notification of Nigel Gilbert Ross as a person with significant control on 24 March 2017 (2 pages)
3 December 2019	Cessation of Nigel Gilbert Ross as a person with significant control on 23 March 2017 (1 page)
16 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 November 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
3 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
31 July 2017	Termination of appointment of Julie Ross as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Julie Ross as a secretary on 31 July 2017 (1 page)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 April 2017	Director's details changed for Mr Nigel Gilbert Ross on 21 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr Nigel Gilbert Ross on 21 April 2017 (2 pages)
22 March 2017	Appointment of Julie Ross as a secretary on 21 March 2017 (2 pages)
22 March 2017	Appointment of Julie Ross as a secretary on 21 March 2017 (2 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
30 January 2014	Satisfaction of charge 074081320001 in full (1 page)
30 January 2014	Satisfaction of charge 074081320001 in full (1 page)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
30 August 2013	Registration of charge 074081320001 (6 pages)
30 August 2013	Registration of charge 074081320001 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 October 2010	Incorporation (18 pages)
14 October 2010	Incorporation (18 pages)

Information Works London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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