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Infomill (Holdco) Ltd

Infomill (Holdco) Ltd is an active company incorporated on 19 November 2013 with the registered office located in Bristol, Bristol. Infomill (Holdco) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08782626
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Hanover House
Queen Charlotte Street
Bristol
BS1 4EX
England
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA
Telephone
01332253170
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in Mar 1972
Director • British • Lives in England • Born in Jul 1967
Datamine Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Sandeep Ray is a mutual person.
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Datamine Software Limited
Mr Sandeep Ray is a mutual person.
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Datamine International Limited
Mr Sandeep Ray is a mutual person.
Active
Infomill Limited
Mr Sandeep Ray is a mutual person.
Active
Partsarena.Com Limited
Mr Sandeep Ray is a mutual person.
Dissolved
Infomill Trustees Limited
Mr Sandeep Ray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£771
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.37M
Same as previous period
Total Liabilities
-£1.19M
Same as previous period
Net Assets
£172.24K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Accounting Period Shortened
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Datamine Corporate Limited (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Jonathan Trevor Ralphs (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
Mr Sandeep Ray Appointed
2 Years 8 Months Ago on 30 Dec 2022
Damian Mckay Appointed
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 29 December 2022
Submitted on 12 Sep 2023
Previous accounting period shortened from 30 June 2023 to 29 December 2022
Submitted on 5 Sep 2023
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Hanover House Queen Charlotte Street Bristol BS1 4EX on 14 March 2023
Submitted on 14 Mar 2023
Termination of appointment of Jonathan Trevor Ralphs as a director on 30 December 2022
Submitted on 3 Jan 2023
Appointment of Damian Mckay as a director on 30 December 2022
Submitted on 3 Jan 2023
Appointment of Mr Sandeep Ray as a director on 30 December 2022
Submitted on 3 Jan 2023
Cessation of Jonathan Trevor Ralphs as a person with significant control on 30 December 2022
Submitted on 3 Jan 2023
Repayment History
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