INFOCOMPASS IT LIMITED Active
Company Number
09498205
Incorporation Date
2015-03-19
Registered Office Address
5 Drake Close, Bracknell, Berkshire, RG12 7JP, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| REN, Jiming | Director | 2015-03-19 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Jiming Ren | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Jiming Ren (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Jiming Ren (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2016-04-06 |
| Mr Jiming Ren (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-21 |
| Average Number of Employees | N/A | 2025-12-21 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-21 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-30 | Confirmation Statement | Confirmation statement with updates |
| 2025-12-21 | Accounts | Accounts with accounts type micro entity |
| 2025-01-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-26 | Accounts | Accounts with accounts type micro entity |
| 2023-12-30 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity |
| 2022-12-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-25 | Accounts | Accounts with accounts type micro entity |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity |
| 2021-12-30 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity |
| 2020-12-30 | Confirmation Statement | Confirmation statement with updates |
| 2020-03-31 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity |
| 2019-03-30 | Confirmation Statement | Confirmation statement with updates |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity |
| 2018-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity |
| 2017-03-31 | Confirmation Statement | Confirmation statement with updates |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption full |
| 2016-03-28 | Annual Return | Annual return company with made up date full list shareholders |
| 2015-03-19 | Incorporation | Incorporation company |