INFOSUM LIMITED
Company Number 09825513
Status
Active
Incorporated
October 15, 2015
Entity Type
Ltd
Registered Office
1100 Renaissance Basing View
Basingstoke
RG21 4EQ
62012
Previous Names
COGNITIVE LOGIC LIMITED
Ceased on Sep 6, 2017
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
INFOSUM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09825513, this organization has been active since October 2015. Primarily in the 62012 sector, the business maintains its official headquarters at 1100 Renaissance Basing View. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 14, 2026
Accounts
Dec 23, 2025
Officers
Dec 11, 2025
Confirmation Statement
Oct 28, 2025
Persons With Significant Control
Oct 21, 2025
Persons With Significant Control
Oct 21, 2025
Officers
Jul 18, 2025
Officers
Jul 18, 2025
Gazette
Apr 19, 2025
Accounts
Apr 17, 2025
Gazette
Mar 4, 2025
Officers
Nov 19, 2024
Confirmation Statement
Oct 18, 2024
Officers
Aug 20, 2024
Officers
Aug 20, 2024
Accounts
Oct 17, 2023
Confirmation Statement
Oct 16, 2023
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Persons With Significant Control
Nov 23, 2022
Persons With Significant Control
Nov 23, 2022
Confirmation Statement
Oct 17, 2022
Accounts
Sep 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Wpp Us Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Nicholas John Halstead
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Cognitive Logic Inc
• Ownership of shares 75 to 100 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
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