INFORMATION BUILDERS (U.K.) LIMITED
20 EASTBOURNE TERRACE, PADDINGTON, LONDON W2 6LG- Active
- Private Limited Company
- Company No. 01511257
- Last Updated: 01 Mar 2024
Company Profile
INFORMATION BUILDERS (U.K.) LIMITED was incorporated on Thursday, August 7, 1980 as a Private Limited Company with registered address in LONDON. INFORMATION BUILDERS (U.K.) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 44 years 1 month and 9 days.
| Name | INFORMATION BUILDERS (U.K.) LIMITED |
|---|---|
| Company number | 01511257 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Smith Nationality: American |
Dates: Monday, December 28, 2020 - present
significant influence or control
|
| Mr Gerald Cohen Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFORMATION BUILDERS (U.K.) LIMITED | 07 Aug 1980 |