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Infosaas Ltd

Infosaas Ltd is an active company incorporated on 26 September 2014 with the registered office located in West Malling, Kent. Infosaas Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09237183
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY
England
Same address for the past 4 years
Telephone
02034741290
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • Finance Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in Wales • Born in Mar 1972
Director • Cfo • British • Lives in England • Born in May 1981
Myactiv Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75 (-100%)
Turnover
Unreported
Decreased by £25.88K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.8K
Increased by £486 (+2%)
Total Liabilities
£0
Decreased by £1.57K (-100%)
Net Assets
£20.8K
Increased by £2.05K (+11%)
Debt Ratio (%)
0%
Decreased by 7.71% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Michael Anthony Timms Resigned
3 Months Ago on 2 Jun 2025
Thomas Leslie Crockford Resigned
3 Months Ago on 2 Jun 2025
Miss Anna Elizabeth Wilson Appointed
3 Months Ago on 2 Jun 2025
Mr Julian David Russell Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Appointment of Mr Julian David Russell as a director on 2 June 2025
Submitted on 7 Jun 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Michael Anthony Timms as a director on 2 June 2025
Submitted on 7 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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