General information

Name:

Infoasset Ltd

Office Address:

Hanover House Queen Charlotte Street BS1 4EX Bristol

Number: 04381383

Incorporation date: 2002-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04381383 22 years ago, Infoasset Limited was set up as a Private Limited Company. The firm's current registration address is Hanover House, Queen Charlotte Street Bristol. 20 years from now this business changed its name from Dpts Storage to Infoasset Limited. The company's SIC code is 62090 meaning Other information technology service activities. December 31, 2022 is the last time account status updates were reported.

The company has a single director now managing the following business, namely Damian M. who's been doing the director's obligations since 2002-02-26. Since February 2020 John B., had been managing the following business up to the moment of the resignation on 2020-09-30. Additionally another director, including Kulvinder S. quit 4 years ago. To find professional help with legal documentation, this particular business has been utilizing the expertise of Scott T. as a secretary for the last three years.

  • Previous company's names
  • Infoasset Limited 2004-12-24
  • Dpts Storage Limited 2002-02-26

Financial data based on annual reports

Company staff

Scott T.

Role: Secretary

Appointed: 15 July 2021

Latest update: 30 April 2024

Damian M.

Role: Director

Appointed: 22 February 2020

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: Interica Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Queen Charlotte Street, BS1 4EX and was registered as a PSC under the registration number 05314139.

Interica Limited
Address: Hanover House Queen Charlotte Street, Bristol, BS1 4EX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05314139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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