Infodiagram started in year 2014 as Private Limited Company with registration number 09148254. The Infodiagram company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The company has 3 directors, namely Andrea C., Marcin T. and Peter Z.. Of them, Marcin T., Peter Z. have been with the company the longest, being appointed on 25 July 2014 and Andrea C. has been with the company for the least time - from 1 March 2017. As of 21 May 2024, there was 1 ex director - Izabela Z.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09148254 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Web portals |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Peter Z. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Izabela Z. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Marcin T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Peter Z.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Izabela Z.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Marcin T.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 30 | 30 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 30 | 30 | 4 421 | 18 000 | 11 073 | 12 484 | 19 509 | 5 295 | 10 992 |
| Net Assets Liabilities | 52 | 14 567 | 11 060 | 15 528 | 5 084 | 9 904 | |||
| Net Assets Liabilities Including Pension Asset Liability | 30 | 30 | |||||||
| Cash Bank In Hand | 30 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 30 | 30 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Creditors | 4 369 | 14 | 297 | 3 980 | 197 | 1 075 | |||
| Net Current Assets Liabilities | 30 | 30 | 52 | 18 000 | 11 059 | 12 187 | 15 528 | 5 097 | 9 917 |
| Other Operating Expenses Format2 | -47 | 2 060 | 3 671 | ||||||
| Profit Loss | 65 | 17 934 | -3 520 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 433 | 13 | |||||||
| Raw Materials Consumables Used | 1 905 | 28 807 | |||||||
| Staff Costs Employee Benefits Expense | 4 356 | 20 275 | 25 368 | ||||||
| Total Assets Less Current Liabilities | 30 | 30 | 52 | 18 000 | 11 059 | 12 187 | 15 528 | 5 097 | 9 917 |
| Turnover Revenue | 4 374 | 40 767 | 54 326 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 13 | 13 | ||||||
| Number Shares Allotted | 30 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 30 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 25, 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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