INFOBLOX UK LTD.

Active - Accounts Filed

General Information

NAME
INFOBLOX UK LTD.

COMPANY NUMBER
07282801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/06/2010 (14 years and 7 months old)

WEBSITE
www.infoblox.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CITY TOWER, PART LEVEL 12 EAST, 40 BASINGHALL STREET
LONDON
EC2V 5DE

Telephone: 01252761210
TPS: No

TRADING ADDRESSES

City Tower, Part Level 12 East
40 Basinghall Street
London
EC2V 5DE
EC2V 5DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

34.31%

TOTAL LIABILITIES

£1.3M

31.36%

NET ASSETS

£1.8M

34.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFOBLOX INTERNATIONAL INC	N/A	N/A
INFOBLOX UK LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Carolyn Lee Gracey (928439323) has left the board
Date: 27/05/2024	Event: New Board Member Wei Chen (932332842) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFOBLOX UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

34.31%

TOTAL LIABILITIES

£1.3M

31.36%

NET ASSETS

£1.8M

34.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFOBLOX INTERNATIONAL INC.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hoke Irvine Horne, Iii 04/06/2018 - Present (6 years and 7 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CITCO MANAGEMENT (UK) LIMITED 09/02/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 138 Past: 232	View Report
CITCO MANAGEMENT (UK) LIMITED 09/02/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Wei Chen 01/05/2024 - Present (8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Remo Canessa 14/06/2010 - 04/01/2016 (5 years and 6 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTA EQUITY PARTNERS FUND VI LP	N/A	N/A
INFOBLOX INTERNATIONAL INC	N/A	N/A
INFOBLOX UK LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Carolyn Lee Gracey (928439323) has left the board
Date: 27/05/2024	Event: New Board Member Wei Chen (932332842) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 20/02/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930564401) Appointed
Date: 10/02/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 10/02/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 09/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Jeffrey James Lokey (924780531) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Board Member Carolyn Lee Gracey (928439323) Appointed
Date: 15/05/2021	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 07/07/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: Diego Jose Blanc Fernandez Cavada (924606343) has left the board
Date: 28/06/2018	Event: Arnulfo Sanchez (922658163) has left the board
Date: 28/06/2018	Event: New Board Member Jeffrey James Lokey (924780531) Appointed
Date: 28/06/2018	Event: New Board Member Hoke Irvine Horne, Iii (924780520) Appointed
Date: 09/05/2018	Event: New Board Member Diego Jose Blanc Fernandez Cavada (924606343) Appointed
Date: 07/05/2018	Event: James Theodore Bushnell (922595064) has left the board
Date: 21/09/2017	Event: Janesh Moorjani (920569887) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Michael Lynn Fancher (918938802) has left the board
Date: 14/03/2017	Event: New Board Member Arnulfo Sanchez (922658163) Appointed
Date: 06/03/2017	Event: Stephen Yu (918938814) has left the board
Date: 06/03/2017	Event: New Board Member James Theodore Bushnell (922595064) Appointed
Date: 26/07/2016	Event: New Annual Return filed
Date: 14/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Remo Canessa (915194189) has left the board
Date: 04/03/2016	Event: New Board Member Janesh Moorjani (920569887) Appointed
Date: 19/08/2015	Event: New Board Member Norma Jean Lane (920023276) Appointed
Date: 14/07/2015	Event: Rebecca Guerra (918938825) has left the board
Date: 14/07/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: ABOGADO NOMINEES LIMITED (918194361) has left the board
Date: 19/06/2015	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 10/06/2015	Event: New Accounts filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: New Board Member Stephen Yu (918938814) Appointed
Date: 17/07/2014	Event: New Board Member Michael Lynn Fancher (918938802) Appointed
Date: 17/07/2014	Event: New Board Member Rebecca Guerra (918938825) Appointed
Date: 05/05/2014	Event: New Accounts filed

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INFOBLOX UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£1.3M

£1.8M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£1.3M

£1.8M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™