opendata.bot
Company number
05540359

INFORMAL IT LIMITED

Officer · VINK, Mark Alexander and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFORMAL IT LIMITED
Company number
05540359
Registered office
48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Isaac Miller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Alexander Vink
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Alexander Vink
born 02/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Isaac Miller
born 08/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/05/2025

Serving officers

director Appointed 01/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2025 Secretary resigned MILLER, Isaac
19/05/2025 Person with significant control ceased Mr Isaac Miller
19/05/2025 Director resigned MILLER, Isaac
19/05/2025 Secretary appointed MILLER, Isaac
20/03/2024 Secretary resigned MILLER, Isaac
06/04/2016 Person with significant control added Mr Mark Alexander Vink
06/04/2016 Person with significant control added Mr Isaac Miller
01/12/2006 Secretary resigned PRESTAGE, Jane
01/12/2006 Secretary appointed MILLER, Isaac
01/09/2006 Director appointed VINK, Mark Alexander
18/08/2005 Director appointed MILLER, Isaac
18/08/2005 Secretary appointed PRESTAGE, Jane

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFORMAL IT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INFORMAL IT LIMITED?
According to the official registry, the company number of INFORMAL IT LIMITED is 05540359.
Where is INFORMAL IT LIMITED registered?
The registered office is 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND.
Who runs INFORMAL IT LIMITED?
VINK, Mark Alexander is listed among the officers of INFORMAL IT LIMITED.
What is the SIC code of INFORMAL IT LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls INFORMAL IT LIMITED?
Mr Isaac Miller is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INFORMAL IT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About INFORMAL IT LIMITED (05540359)

INFORMAL IT LIMITED is a private limited company incorporated on 18 August 2005 and registered in the United Kingdom under company number 05540359. Its registered office is at 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Isaac Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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