THE INFLUENCE BUSINESS LTD
THE INFLUENCE BUSINESS LTD is an active private limited company, incorporated on 28 June 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cranbourne Drive, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE INFLUENCE BUSINESS LTD has two previous names, the most recent of which was THE PARALLEL MIND (UK) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05860154 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/06/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 62 CRANBOURNE DRIVE |
---|
Address Line 2 | OTTERBOURNE |
---|
Post Town | WINCHESTER |
---|
County | HAMPSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SO21 2EU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 26/07/2017 |
---|
Last Made Up Date | 28/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/05/2007 onwards:
THE INFLUENCE BUSINESS LTD
From 01/08/2006 to 24/05/2007:
THE PARALLEL MIND (UK) LIMITED
Prior to 01/08/2006:
PARIS 008 LIMITED
Directors
(The company's officers)
MR JOHN GERALD MURRAY DOWNTON
(~74 year old British national)
62 CRANBOURNE DRIVE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2EU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2006
MRS JOSEPHINE ANNE DOWNTON
(~72 year old British national)
62 CRANBOURNE DRIVE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2EU
- Current Director
- Gives occupation as PRACTICE NURSE
- Usually resident in ENGLAND
Appointed on 26/07/2006
MRS JOSEPHINE ANNE DOWNTON
(~72 year old British national)
62 CRANBOURNE DRIVE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2EU
- Current Secretary
- Gives occupation as PRACTICE NURSE
- Usually resident in ENGLAND
Appointed on 26/07/2006
Shareholders
(Persons of Significant Control)
Mr John Gerald Murray Downton
(~74 year old British national)
62 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Josephine Anne Downton
(~72 year old British national)
62 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2EU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE INFLUENCE BUSINESS LTD: Maps
Maps show the location of the postcode of the registered office, SO21 2EU.
Map of THE INFLUENCE BUSINESS LTD at local scale
Map of THE INFLUENCE BUSINESS LTD at district scale