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

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Infosaas Ltd (registration number 09237183) is a private limited company started on 2014-09-26 originating in England. This enterprise can be found at 30 Tower View, Kings Hill, West Malling ME19 4UY. Infosaas Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Infosaas Ltd
Number	09237183
Date of Incorporation:	2014/09/26
End of financial year:	30 December
Address:	30 Tower View, Kings Hill, West Malling, ME19 4UY
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular business, we can name: Thomas C. (appointed on 28 June 2023), Michael T. (appointment date: 02 March 2021). The official register reports 4 persons of significant control, namely: Myactiv Limited can be reached at Tower View, Kings Hill, ME19 4UY West Malling. This corporate PSC owns over 3/4 of shares,. Andrew B. owns 1/2 or less of shares, John G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	9,755	16,786	18,976	28,679	56,070	83,487
Fixed Assets	-	693	348	3,958	2,625	1,292
Total Assets Less Current Liabilities	3,290	11,408	11,241	23,272	46,914	72,295
Number Shares Allotted	3	-	-	-	-	-
Shareholder Funds	3,290	-	-	-	-	-
Tangible Fixed Assets	1,038	-	-	-	-	-

People with significant control

Myactiv Limited

2 March 2021

Address	30 Tower View, Kings Hill, West Malling, ME19 4UY, England
Legal authority	Companie Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies House
Registration number	11135335
Nature of control:	75,01-100% shares

Andrew B.

26 September 2016 - 2 March 2021

Nature of control:	25-50% shares

John G.

26 September 2016 - 2 March 2021

Nature of control:	25-50% shares

Peter R.

26 September 2016 - 2 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (53 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/06/28. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/28 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/10/283.00 GBP filed on: 19th, March 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/03/23 filed on: 19th, March 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, March 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 2021/03/03. New Address: 30 Tower View Kings Hill West Malling ME19 4UY. Previous address: Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/02. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/02 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM02) 2021/03/02 - the day secretary's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/02. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/03/27 filed on: 18th, January 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, June 2020 \| accounts	Free Download (4 pages)
(TM01) 2019/10/01 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/03/27 filed on: 28th, March 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/03/27. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/08/23 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/08/23 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (3 pages)
(CH03) On 2017/08/23 secretary's details were changed filed on: 31st, August 2017 \| officers	Free Download (3 pages)
(CH01) On 2017/08/23 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 2017/08/31. New Address: Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 31st, August 2017 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/06/27 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/06/27 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/27. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW filed on: 27th, June 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/26 with full list of members filed on: 3rd, October 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/23 filed on: 23rd, November 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/11/23. filed on: 23rd, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, September 2014 \| incorporation	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/26 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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