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Infoasset Limited (No: 04381383)

Address: UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED, ENGLAND

Status: Active

Incorporated: 26-Feb-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 62090 - Other information technology service activities

Current Director: JOHN BILLOWITS ( DOB: Mar-1972   From: Feb-2020  )

Current Director: DAMIAN KEVIN MCKAY ( DOB: Mar-1972   From: Feb-2020  )

Current Director: DAMIAN MCKAY ( DOB: Mar-1972   From: Feb-2020  )

Current Secretary: SCOTT JOHN TIDEMANN (   From: Jul-2021  )

Resigned Director: GARETH ASHTON (   From: Mar-2014   To: Mar-2014  )

Resigned Director: PASCAL BARTETTE (   From: Oct-2008   To: Mar-2014  )

Resigned Director: RICHARD PHILLIP HARLEY CLARK ( DOB: Oct-1959   From: Oct-2008   To: Nov-2013  )

Resigned Director: DAVID CLARK (   From: Nov-2013   To: Mar-2014  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: GRAHAM ELMER ( DOB: Aug-1965   From: Jul-2015   To: Dec-2016  )

Resigned Director: JOSEPH HARDY ( DOB: Feb-1957   From: Apr-2002   To: Oct-2008  )

Resigned Director: JOHN NEIL HUGHES (   From: Mar-2014   To: May-2015  )

Resigned Director: ALAN ERIC JEPSON ( DOB: Jun-1950   From: Apr-2002   To: Feb-2005  )

Resigned Director: SIMON PETER KENDALL ( DOB: Mar-1958   From: Mar-2014   To: Feb-2020  )

Resigned Director: JOHN CHRISTOPHER KNOWLES ( DOB: Jan-1957   From: Apr-2002   To: Jun-2011  )

Resigned Director: CHRISTOPHER NEIL MCCARTHY ( DOB: Jan-1959   From: Apr-2002   To: May-2012  )

Resigned Director: ANTHONY CHARLES MILLER ( DOB: May-1950   From: Apr-2002   To: Feb-2007  )

Resigned Director: ALAN PEVY ( DOB: Feb-1949   From: Oct-2007   To: Oct-2008  )

Resigned Director: KULVINDER KAUR SANGHA ( DOB: Dec-1964   From: Mar-2019   To: Feb-2020  )

Resigned Secretary: GARETH ASHTON (   From: Aug-2011   To: Mar-2014  )

Resigned Secretary: JONATHAN DRAKE (   From: Feb-2020   To: Jul-2021  )

Resigned Secretary: JOHN CHRISTOPHER KNOWLES ( DOB: Jan-1957   From: Apr-2002   To: Oct-2008  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Oct-2008   To: Mar-2014  )

Resigned Secretary: MH SECRETARIES LIMITED (   From: May-2014   To: Feb-2020  )

Persons of Significant Control:

Interica Limited, Hanover House Queen Charlotte Street, Bristol, BS1 4EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets 314,631 218,935 46,984 272,322 156,930 314631,218935.0,46984.0,272322.0,156930.0
Current assets / Debtors 291,179 217,551 44,713 236,247 149,680 291179,217551.0,44713.0,236247.0,149680.0
Current assets / Cash at bank and on hand 23,452 1,384 2,271 36,075 7,250 23452,1384.0,2271.0,36075.0,7250.0
Net current assets (liabilities) 63,107 82,695 -24,528 111,020 86,198 63107,82695.0,-24528.0,111020.0,86198.0
Total assets less current liabilities 63,107 82,695 -24,528 111,020 86,198 63107,82695.0,-24528.0,111020.0,86198.0
Equity / share capital and reserves 63,107 82,695 -24,528 111,020 86,198 63107,82695.0,-24528.0,111020.0,86198.0
History Chart

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