Infotheek Ltd. net worth, address, company information. Free

Company search

Infotheek Ltd (reg no 06141833) is a private limited company founded on 2007-03-06 originating in England. The business can be found at Studio L1B Witan Studios, Witan Gate, Central Milton Keynes MK9 1EF. Infotheek Ltd is operating under Standard Industrial Classification: 46510 which means "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Infotheek Ltd
Number	06141833
Date of Incorporation:	March 6, 2007
End of financial year:	31 December
Address:	Studio L1b Witan Studios, Witan Gate, Central Milton Keynes, MK9 1EF
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

As for the 2 directors that can be found in the above-mentioned business, we can name: Andreas M. (in the company from 04 August 2022), Maria A. (appointment date: 04 August 2022). The Companies House indexes 2 persons of significant control, namely: Flexit Holding B.V. can be reached at 2314 Xz, Leiden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infotheek Groep B.V. can be reached at 2315 Wc, Leiden. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,324,787	2,410,402	2,800,709
Total Assets Less Current Liabilities	2,105,499	2,343,707	2,722,348

People with significant control

Flexit Holding B.V.

27 December 2017

Address	Zaalbergweg 9 2314 Xz, Leiden, Netherlands
Legal authority	Dutch Civil Code
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	70449732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infotheek Groep B.V.

6 April 2016 - 27 December 2017

Address	Dorus Rijkersweg 15 2315 Wc, Leiden, Netherlands
Legal authority	Dutch Civil Code
Legal form	Corporate Entity
Country registered	The Netherlands
Place registered	Leiden Chamber Of Commerce
Registration number	28035220
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2022 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 18th, August 2022 \| incorporation	Free Download
(TM01) Director's appointment was terminated on 2022-08-04 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-04 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-04 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Studio L1B Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF. Change occurred on 2022-08-02. Company's previous address: Unit F2a Unit F2a Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF England. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-10-03 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (55 pages)
(CH01) On 2019-07-29 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-29 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-02 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-04 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit F2a Unit F2a Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF. Change occurred on 2019-06-04. Company's previous address: 165 Woodlands Lane Chichester West Sussex PO19 5PB. filed on: 4th, June 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-04 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2018-07-23 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-23 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-23 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-23 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, December 2016 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-11-01 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-01 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-20: 100.00 GBP capital
(AP01) New director was appointed on 2015-11-30 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, December 2015 \| accounts	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-07: 100.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 19th, January 2015 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-10-02 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-07-15 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-04: 100.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 13th, October 2011 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-06 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/02/2008 from ge services, metro house northgate chichester west sussex PO19 1BE filed on: 29th, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 12th, April 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Collision Management Systems Limited
Mrl Cars Ltd
77degrees Ltd
Santander (uk) Group Pension Scheme Trustees Limited


Wd-40 Holdings Limited
Rumberry Estate Ltd
Santander (cf Trustee) Limited