Ltd Facts The UK company register, as filed

Register entry · No. 08607055

INFORMED SOFTWARE LTD

Active Private Limited Company Incorporated 12 Jul 2013

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Sep 2026 (48 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100,667.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE TALL HOUSE, 29A WEST STREET, MARLOW, ENGLAND, SL7 2LS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Sep 2026 · OVERDUE
    Last made up to
    5 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFORMED SOFTWARE LTD current
    2. IN-FORMED SOFTWARE LTD earlier
    3. IN-FORMED ENTERPRISE MOBILITY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £100,667 1
31 Jul 2024 not published not published — £84,919 1
31 Jul 2023 not published not published — £88,526 1
31 Jul 2022 not published not published — £94,742 1
31 Jul 2021 not published not published — £53,591 2
31 Jul 2020 not published not published — £53,206 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony John Rainbow Director Director 9 Sep 2022 — July 1965 British · England
Jacob Peter Boston Director Director 9 Sep 2022 — March 1977 New Zealander · England
James Richard Ussher-Smith Director 17 Mar 2025 — October 1986 British · United Kingdom
Jacob Peter Boston Secretary 9 Sep 2022 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony John Rainbow Voting rights 25 to 50 percent 9 Sep 2022 — July 1965 British · England
Mr Jacob Peter Boston Voting rights 25 to 50 percent 9 Sep 2022 — March 1977 New Zealander · England
Tpp Retail Ltd company · 04910881 · United Kingdom Ownership of shares 25 to 50 percent 17 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFORMED SOFTWARE LTD still trading?

The register shows INFORMED SOFTWARE LTD as active.

What does INFORMED SOFTWARE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was INFORMED SOFTWARE LTD set up?

It was incorporated on 12 July 2013.

When are INFORMED SOFTWARE LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is INFORMED SOFTWARE LTD's next confirmation statement due?

It was due on 19 September 2026 and is overdue.

Who runs INFORMED SOFTWARE LTD?

INFORMED SOFTWARE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business And Domestic Software Development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08826504 BUILTBYLEON LTD Active Private Limited Company Inc. 27 Dec 2013 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House