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Infotransformation Limited

Infotransformation Limited is an active company incorporated on 16 June 2003 with the registered office located in Coventry, Warwickshire. Infotransformation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04799907
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Chestnut Cottage The Green
Stoneleigh
Coventry
Warwickshire
CV8 3DP
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 65 Bullimore Grove Kenilworth Warwickshire CV8 2QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1974 • Personal Assistant
Director • British • Lives in England • Born in Jul 1970
Mr Mark Ashley Philip Nicholas
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.44K
Decreased by £6.55K (-8%)
Total Liabilities
-£76.34K
Decreased by £6.05K (-7%)
Net Assets
£1.1K
Decreased by £493 (-31%)
Debt Ratio (%)
99%
Increased by 0.48% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Mrs Louise Nicholas Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Mr Mark Ashley Philip Nicholas (PSC) Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Mr Mark Ashley Philip Nicholas Details Changed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 21 Jul 2025
Micro company accounts made up to 5 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 22 Dec 2022
Director's details changed for Mrs Louise Nicholas on 14 November 2022
Submitted on 15 Nov 2022
Change of details for Mrs Louise Nicholas as a person with significant control on 14 November 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Mark Ashley Philip Nicholas on 14 November 2022
Submitted on 15 Nov 2022
Change of details for Mr Mark Ashley Philip Nicholas as a person with significant control on 14 November 2022
Submitted on 15 Nov 2022
Repayment History
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