Infotech Group Ltd ASHFORD


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.

Infotech Group Ltd Address / Contact

Office Address The Panorama
Office Address2 Park Street
Town Ashford
Post code TN24 8EZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Konstantins M.

Position: Secretary

Appointed: 28 December 2023

Konstantins M.

Position: Director

Appointed: 28 December 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2022

Resigned: 09 August 2022

Artjoms B.

Position: Director

Appointed: 13 May 2021

Resigned: 28 December 2023

Artjoms B.

Position: Secretary

Appointed: 13 May 2021

Resigned: 28 December 2023

Konstantins M.

Position: Secretary

Appointed: 26 April 2019

Resigned: 13 May 2021

Konstantins M.

Position: Director

Appointed: 26 April 2019

Resigned: 03 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand23 4721 351 1175 934 371419 530
Current Assets55 0952 252 0086 709 526535 462
Debtors31 62387 742776 154115 932
Net Assets Liabilities12 685136 890147 537106 891
Other Debtors  679 00291 363
Other
Accrued Liabilities Deferred Income2 33920 161104 887109 057
Accrued Liabilities Not Expressed Within Creditors Subtotal2 339   
Administrative Expenses32 709156 14185 874201 250
Average Number Employees During Period 12117
Cost Sales352 60112 360 1765 859 6454 030 288
Creditors42 4102 115 1186 561 989428 571
Current Asset Investments 813 149678 003 
Distribution Costs37 120187 855403 657419 809
Gross Profit Loss85 488497 336500 618645 129
Net Current Assets Liabilities15 024136 890148 536106 891
Operating Profit Loss15 659153 34013 14547 352
Other Creditors29 3991 669 4036 349 466152 905
Other Operating Expenses Format269 829   
Other Operating Income  2 058 
Other Operating Income Format1  2 05823 282
Profit Loss12 684 10 64738 355
Profit Loss On Ordinary Activities After Tax12 684124 20510 647 
Profit Loss On Ordinary Activities Before Tax15 659153 34013 14547 352
Raw Materials Consumables Used352 601   
Taxation Social Security Payable2 97529 1352 4988 997
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 97529 1352 4988 997
Total Assets Less Current Liabilities15 024136 890148 536106 891
Trade Creditors Trade Payables7 697396 419105 138157 612
Trade Debtors Trade Receivables31 62387 74297 15224 569
Turnover Revenue438 08912 857 5126 360 2634 675 417

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024/02/22
filed on: 22nd, February 2024
Free Download (1 page)

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