Infotech Group Ltd is a private limited company registered at The Panorama, Park Street, Ashford TN24 8EZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Konstantins M., appointed on 28 December 2023.
Changing the topic to secretaries, we can name: Konstantins M., appointed on 28 December 2023.
The company is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "other information service activities n.e.c." (Standard Industrial Classification: 63990), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-04-25 and the date for the next filing is 2024-05-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Panorama |
| Office Address2 | Park Street |
| Town | Ashford |
| Post code | TN24 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 11965652 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Video production activities |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 28 December 2023
Position: Director
Appointed: 28 December 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Konstantins M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Artjoms B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Konstantins M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Konstantins M.
| Notified on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artjoms B.
| Notified on | 31 August 2021 |
| Ceased on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Konstantins M.
| Notified on | 26 April 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 23 472 | 1 351 117 | 5 934 371 | 419 530 |
| Current Assets | 55 095 | 2 252 008 | 6 709 526 | 535 462 |
| Debtors | 31 623 | 87 742 | 776 154 | 115 932 |
| Net Assets Liabilities | 12 685 | 136 890 | 147 537 | 106 891 |
| Other Debtors | 679 002 | 91 363 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 2 339 | 20 161 | 104 887 | 109 057 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 339 | |||
| Administrative Expenses | 32 709 | 156 141 | 85 874 | 201 250 |
| Average Number Employees During Period | 1 | 21 | 17 | |
| Cost Sales | 352 601 | 12 360 176 | 5 859 645 | 4 030 288 |
| Creditors | 42 410 | 2 115 118 | 6 561 989 | 428 571 |
| Current Asset Investments | 813 149 | 678 003 | ||
| Distribution Costs | 37 120 | 187 855 | 403 657 | 419 809 |
| Gross Profit Loss | 85 488 | 497 336 | 500 618 | 645 129 |
| Net Current Assets Liabilities | 15 024 | 136 890 | 148 536 | 106 891 |
| Operating Profit Loss | 15 659 | 153 340 | 13 145 | 47 352 |
| Other Creditors | 29 399 | 1 669 403 | 6 349 466 | 152 905 |
| Other Operating Expenses Format2 | 69 829 | |||
| Other Operating Income | 2 058 | |||
| Other Operating Income Format1 | 2 058 | 23 282 | ||
| Profit Loss | 12 684 | 10 647 | 38 355 | |
| Profit Loss On Ordinary Activities After Tax | 12 684 | 124 205 | 10 647 | |
| Profit Loss On Ordinary Activities Before Tax | 15 659 | 153 340 | 13 145 | 47 352 |
| Raw Materials Consumables Used | 352 601 | |||
| Taxation Social Security Payable | 2 975 | 29 135 | 2 498 | 8 997 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 975 | 29 135 | 2 498 | 8 997 |
| Total Assets Less Current Liabilities | 15 024 | 136 890 | 148 536 | 106 891 |
| Trade Creditors Trade Payables | 7 697 | 396 419 | 105 138 | 157 612 |
| Trade Debtors Trade Receivables | 31 623 | 87 742 | 97 152 | 24 569 |
| Turnover Revenue | 438 089 | 12 857 512 | 6 360 263 | 4 675 417 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/22 filed on: 22nd, February 2024 |
persons with significant control | Free Download (1 page) |
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