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Info-System (UK) Ltd

Info-System (UK) Ltd is an active company incorporated on 3 February 2004 with the registered office located in Richmond, Greater London. Info-System (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05033169
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Forbes Cottage
14 Ham Common
Richmond
TW10 7JB
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 207 Regent Street 3rd Floor London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Maltese • Lives in Malta • Born in Sep 1970 • Consultant
PSC • Director • British • Lives in UK • Born in Oct 1960 • Info Tech Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Geram Ltd
Corporate Affairs Handling Limited is a mutual person.
Active
Barly Commercial Ltd
Corporate Affairs Handling Limited is a mutual person.
Active
Bluewater Ventures Ltd
Corporate Affairs Handling Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £270.94K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£7.76M
Decreased by £422.77K (-5%)
Total Liabilities
-£9.06M
Decreased by £480.85K (-5%)
Net Assets
-£1.31M
Increased by £58.08K (-4%)
Debt Ratio (%)
117%
Increased by 0.16% (0%)
Latest Activity
Corporate Affairs Handling Limited Resigned
1 Month Ago on 31 Jul 2025
Mr Boris Ioffe Details Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Boris Bobrovnikov Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Boris Bobrovnikov Appointed
5 Months Ago on 7 Apr 2025
Boris Bobrovnikov (PSC) Appointed
7 Months Ago on 22 Jan 2025
Mr Boris Ioffe Details Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Boris Ioffe Details Changed
1 Year 3 Months Ago on 29 May 2024
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Documents
Termination of appointment of Corporate Affairs Handling Limited as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Boris Bobrovnikov on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Boris Ioffe on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Forbes Cottage 14 Ham Common Richmond TW10 7JB on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Boris Bobrovnikov as a director on 7 April 2025
Submitted on 8 Apr 2025
Notification of Boris Bobrovnikov as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Boris Ioffe on 2 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Repayment History
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