INFORM BILLING SOLUTIONS LIMITED - HILTON


Company Profile Company Filings

Overview

INFORM BILLING SOLUTIONS LIMITED is a Private Limited Company from HILTON ENGLAND and has the status: Active.
INFORM BILLING SOLUTIONS LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07132859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INFORM BILLING SOLUTIONS LIMITED - HILTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BADGER FARM BUSINESS PARK
HILTON
DERBYSHIRE
DE65 5FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN CHRISTOPHER BODSWORTH May 1967 British Director 2010-01-22 CURRENT
MRS ELEANOR ALLSEYBROOK Mar 1980 British Director 2021-10-05 CURRENT
SHAUN BODSWORTH Secretary 2010-01-22 CURRENT
MR DARREN SALISBURY Nov 1965 British Director 2010-02-01 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Salisbury 2016-04-06 - 2023-04-14 11/1965 Rugeley   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shaun Christopher Bodsworth 2016-04-06 5/1967 Rugeley   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPHONE TELECOM LTD PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
INFORM TELECOM LIMITED HILTON ENGLAND Active DORMANT 61100 - Wired telecommunications activities
NORTH KESTEVEN ACADEMY LINCOLN Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Inform Billing Solutions Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £611,184 Cash
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £566,886 Cash £555,662 equity
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £530,898 Cash £448,485 equity
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-03-2020 £336,263 Cash £294,951 equity
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £301,420 Cash £243,457 equity
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £265,833 Cash £190,461 equity
Inform Billing Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £184,013 Cash £106,347 equity
Inform Billing Solutions Limited - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £106,394 Cash £207,033 equity
Inform Billing Solutions Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £93,834 Cash £158,907 equity
Inform Billing Solutions Limited - Limited company - abbreviated - 11.6 2014-11-21 31-03-2014 £47,155 Cash £124,938 equity

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