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Infotheek Ltd
Infotheek Ltd is an active company incorporated on 6 March 2007 with the registered office located in Milton Keynes, Buckinghamshire. Infotheek Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06141833
Private limited company
Age
18 years
Incorporated
6 March 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Infotheek Ltd
Contact
Update Details
Address
Studio L1b Witan Studios
Witan Gate
Central Milton Keynes
Buckinghamshire
MK9 1EF
England
Address changed on
2 Aug 2022
(3 years ago)
Previous address was
Unit F2a Unit F2a Witan Studios Witan Gate Central Milton Keynes Buckinghamshire MK9 1EF England
Companies in MK9 1EF
Telephone
08456448865
Email
Available in Endole App
Website
Infotheek.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Frank Mayer
Director • German • Lives in Netherlands • Born in Mar 1968
Angelo Cornelis Gerardus Maria Bul
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Ms Maria Hendrika Abelman
Director • Dutch • Lives in Netherlands • Born in Feb 1980
Flexit Holding B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Added Dimension Limited
Andreas Frank Mayer and Angelo Cornelis Gerardus Maria Bul are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.71K
Decreased by £87 (-1%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£3.09M
Increased by £288.07K (+10%)
Total Liabilities
-£115.76K
Increased by £37.17K (+47%)
Net Assets
£2.97M
Increased by £250.89K (+9%)
Debt Ratio (%)
4%
Increased by 0.94% (+34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Angelo Cornelis Gerardus Maria Bul Appointed
7 Months Ago on 1 Mar 2025
Andreas Frank Mayer Resigned
7 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Xeptor Distribution Holding Bv (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 18 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Andreas Frank Mayer as a director on 1 March 2025
Submitted on 22 Apr 2025
Appointment of Angelo Cornelis Gerardus Maria Bul as a director on 1 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Xeptor Distribution Holding Bv as a person with significant control on 5 May 2023
Submitted on 18 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 17 Mar 2023
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Repayment History
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