Founded in 2015, Active Index Solutions, classified under reg no. 09564445 is an active company. Currently registered at 4 The Axium Centre Dorchester Road BH16 6FE, Poole the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 19, 2018 Active Index Solutions Limited is no longer carrying the name Infovest.
There is a single director in the company at the moment - Simon J., appointed on 28 April 2015. In addition, a secretary was appointed - Simon J., appointed on 28 April 2015. As of 28 March 2024, there was 1 ex director - Robin K.. There were no ex secretaries.
Office Address | 4 The Axium Centre Dorchester Road |
Office Address2 | Lytchett Minster |
Town | Poole |
Post code | BH16 6FE |
Country of origin | United Kingdom |
Registration Number | 09564445 |
Date of Incorporation | Tue, 28th Apr 2015 |
Industry | Data processing, hosting and related activities |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
Last confirmation statement dated | Sat, 29th Apr 2023 |
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Simon J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Infovest Consulting (Pty) Ltd that put Rondebosch, South Africa as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon J.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Infovest Consulting (Pty) Ltd
183 2nd Floor Albion Springs, 183 Main Road, Rondebosch, Western Cape 7700, South Africa
Legal authority | Companies Act, 2008 |
Legal form | Limited Company |
Country registered | South Africa |
Place registered | Companies And Intellectual Property Commission (Cipc) |
Registration number | 2012/205599/07 |
Notified on | 6 April 2016 |
Ceased on | 12 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Infovest | July 19, 2018 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 102 | |||||||
Balance Sheet | ||||||||
Current Assets | 3 152 | 73 159 | 53 405 | 73 331 | 33 201 | 23 343 | 22 573 | 23 075 |
Net Assets Liabilities | 1 102 | 33 936 | 13 013 | 71 369 | 40 260 | 43 781 | 22 298 | 31 180 |
Cash Bank In Hand | 725 | |||||||
Cash Bank On Hand | 725 | 39 933 | 28 044 | 49 406 | 7 335 | |||
Debtors | 2 427 | 23 273 | 25 361 | 23 925 | 25 866 | |||
Other Debtors | 2 427 | 23 273 | 21 671 | 23 925 | 25 866 | |||
Property Plant Equipment | 464 | 885 | 716 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | |||||||
Profit Loss Account Reserve | -29 408 | |||||||
Shareholder Funds | 1 102 | |||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 675 | -1 250 | -800 | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
Creditors | 1 450 | 20 800 | 20 800 | 2 679 | 1 021 | 17 660 | 17 603 | 15 398 |
Fixed Assets | 885 | 8 216 | 40 968 | 30 602 | 55 680 | |||
Net Current Assets Liabilities | 1 702 | 55 411 | 33 437 | 70 652 | 32 180 | 20 473 | 9 299 | -8 302 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 953 | 110 | ||||||
Total Assets Less Current Liabilities | 1 702 | 54 736 | 33 901 | 71 537 | 40 396 | 61 441 | 39 901 | 47 378 |
Amount Specific Advance Or Credit Directors | 1 436 | 2 414 | 812 | 2 715 | 3 906 | 364 | 1 000 | |
Amount Specific Advance Or Credit Made In Period Directors | 28 054 | 4 990 | 3 336 | 8 565 | 9 020 | 11 628 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 29 490 | 1 140 | 4 938 | 6 662 | 7 829 | 15 898 | 636 | |
Accrued Liabilities | 675 | 675 | 800 | 800 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 232 | 790 | 1 542 | |||||
Corporation Tax Payable | 1 054 | |||||||
Creditors Due Within One Year | 2 050 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 232 | 558 | 752 | |||||
Number Shares Allotted | 1 000 | |||||||
Other Creditors | 1 450 | 20 800 | 20 800 | 257 | 101 | |||
Other Taxation Social Security Payable | 5 783 | 5 470 | 568 | 120 | ||||
Par Value Share | 1 | |||||||
Prepayments | 9 953 | |||||||
Property Plant Equipment Gross Cost | 696 | 1 675 | 2 258 | |||||
Provisions For Liabilities Balance Sheet Subtotal | 88 | 168 | 136 | |||||
Share Capital Allotted Called Up Paid | 1 000 | |||||||
Share Premium Account | 29 510 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 696 | 979 | 583 | |||||
Trade Creditors Trade Payables | 11 707 | 13 757 | ||||||
Trade Debtors Trade Receivables | 3 690 | |||||||
Investments Fixed Assets | 7 500 | |||||||
Other Investments Other Than Loans | 7 500 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates April 29, 2023 filed on: 30th, April 2023 |
confirmation statement | Free Download (3 pages) |
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