Menna Overview
Here’s a quick overview of INFLUENCE LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.
INFLUENCE LIMITED
- Company statusactive
- Company No04426851
- Age24 years 3 months Incorporated 29 April 2002
- Officers4
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
INFLUENCE LIMITED is an active company incorporated on 29 April 2002 and based in Weybridge, Surrey, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Capital Cancellation Shares
1 Year Ago on 09 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Aug 2024
Resolution
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Mar 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKINSON, Martin Hugh | secretary | 29 Apr 2002 | |
| BROADLEY, Darren Richard | director | May 1969 | 29 Apr 2002 |
| PARKINSON, Martin Hugh | director | Mar 1969 | 29 Apr 2002 |
| SAWYER, Lars | director | Jun 1963 | 01 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darren Richard Broadley | May 1969 | 06 Apr 2016 |
| Martin Hugh Parkinson | Mar 1969 | 06 Apr 2016 |
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Here’s a quick overview of INFLUENCE LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.