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Poise Infotech Limited

Poise Infotech Limited is an active company incorporated on 2 June 2008 with the registered office located in Alton, Hampshire. Poise Infotech Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06607435
Private limited company
Age
17 years
Incorporated 2 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Annex Technology House
Station Road
Alton
Hampshire
GU34 2PZ
Same address for the past 10 years
Telephone
01420549988
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Barrister At Law • Irish • Lives in Ireland • Born in Apr 1956
Director • Information Technology Manager • British • Lives in England • Born in Jul 1957
Mr Christopher Erhardt Latter
PSC • British • Lives in England • Born in Jul 1957
Mr Damon Roy Timmons
PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A Bet A Technology Limited
Christopher Erhardt Latter is a mutual person.
Active
Betting Limited
Christopher Erhardt Latter is a mutual person.
Active
Ditties Limited
Christopher Erhardt Latter is a mutual person.
Active
Take Me Around Limited
Christopher Erhardt Latter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.26K
Decreased by £1.88K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.26K
Decreased by £1.96K (-37%)
Total Liabilities
-£61.38K
Decreased by £13 (-0%)
Net Assets
-£58.11K
Decreased by £1.94K (+3%)
Debt Ratio (%)
1882%
Increased by 705.05% (+60%)
Latest Activity
Mr Christopher Erhardt Latter (PSC) Details Changed
25 Days Ago on 13 Aug 2025
Damon Roy Timmons (PSC) Appointed
25 Days Ago on 13 Aug 2025
A Bet a Technology Limited (PSC) Resigned
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
A Bet a Technology Limited (PSC) Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Jonathan Mills Resigned
5 Months Ago on 27 Mar 2025
Jonathan Mills (PSC) Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 29 Aug 2025
Cessation of A Bet a Technology Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Notification of Damon Roy Timmons as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mr Christopher Erhardt Latter as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notification of A Bet a Technology Limited as a person with significant control on 7 May 2025
Submitted on 12 May 2025
Certificate of change of name
Submitted on 7 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Cessation of Jonathan Mills as a person with significant control on 26 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Jonathan Mills as a director on 27 March 2025
Submitted on 2 Apr 2025
Repayment History
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