Infoguides Limited in Southampton, SO45 4NW

Description

Data updated on: 01-11-2023

Infoguides Limited may be gotten hold of in 8 Amberslade Walk, Dibden Purlieu in Southampton. The postal code is SO45 4NW. Infoguides has existed in this business since the company was started in 2002. The registered no. is 04549858. This company's SIC code is 62020 which means Information technology consultancy activities. The company's latest financial reports describe the period up to October 31, 2022 and the most current confirmation statement was released on August 5, 2023.

John B. is this specific enterprise's only managing director, that was assigned this position on 2017-11-16. For 2 years Barbara B., had been managing the following company until the resignation in 2017. As a follow-up another director, namely Lesley B. quit in August 2015. To find professional help with legal documentation, this particular company has been utilizing the expertise of John B. as a secretary since the appointment on 2002-10-09.

John B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 510	173 518	114 653	1 281	-1 020

Balance Sheet
Net Assets Liabilities						13	26	39	52	65	78
Cash Bank In Hand	42 369	262 025	114 059	39 161	2 114
Current Assets	42 369	262 025	120 918	39 161	2 114
Debtors			6 859
Net Assets Liabilities Including Pension Asset Liability	20 510	173 518	114 653	1 281	-1 020
Other Debtors			6 859
Tangible Fixed Assets	1 246	2 796	1 614	1 013	1 366

Capital & Reserves
Called Up Share Capital	1	2	2	2	2
Profit Loss Account Reserve	20 509	173 516	114 651	1 279	-1 022
Shareholder Funds	20 510	173 518	114 653	1 281	-1 020

Other Financial Data
Creditors						13	26	39	52	65	78
Net Current Assets Liabilities	19 647	171 158	113 418	591	-2 077	13	26	39	52	65	78
Total Assets Less Current Liabilities	20 893	173 954	115 032	1 604	-521	13	26	39	52	65	78
Administrative Expenses	23 586	38 972
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	298	844
Creditors Due Within One Year	22 722	90 867	7 500	38 570	4 001
Expenses Not Deductible For Tax Purposes	415	932
Fixed Assets	1 246	2 796	1 614	1 013	1 366
Gross Profit Loss	84 282	269 037
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods	134	4
Number Shares Allotted	1	2	2		2
Operating Profit Loss	60 696	230 065
Other Creditors Due Within One Year	10 332	6 000	7 500
Par Value Share	1	0	0		1
Profit Loss For Period	48 256	183 907
Profit Loss On Ordinary Activities Before Tax	60 696	230 065
Provisions Charged Credited To Profit Loss Account During Period		53
Provisions For Liabilities Charges	383	436	379	323	309
Accruals Deferred Income					190
Secured Debts				38 570	4 191
Share Capital Allotted Called Up Paid	1	2	2	2	2
Tangible Fixed Assets Additions		2 482			808
Tangible Fixed Assets Cost Or Valuation	8 183	10 665	10 665	10 851	11 659
Tangible Fixed Assets Depreciation	6 937	7 869	9 051	9 838	10 293
Tangible Fixed Assets Depreciation Charged In Period		932	1 182		455
Taxation Social Security Due Within One Year	12 390	84 867
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	12 139	46 013
Tax On Profit Or Loss On Ordinary Activities	12 440	46 158
Total Dividend Payment	30 976	30 900
Total U K Foreign Deferred Tax	50	53
Turnover Gross Operating Revenue	84 282	269 037
U K Current Corporation Tax	12 390	46 105
U K Current Corporation Tax On Income For Period	12 390	46 105

Company staff

John B.

Role: Director

Appointed: 16 November 2017

Latest update: 30 April 2024

John B.

Role: Secretary

Appointed: 09 October 2002

Latest update: 30 April 2024

Barbara B.

Role: Director

Appointed: 02 July 2015

Resigned: 16 November 2017

Latest update: 30 April 2024

Lesley B.

Role: Director

Appointed: 20 June 2012

Resigned: 06 August 2015

Latest update: 30 April 2024

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 01 October 2002

Address: Cardiff, CF14 3LX

Latest update: 30 April 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 01 October 2002

Address: Cardiff, CF14 3LX

Latest update: 30 April 2024

Timothy B.

Role: Director

Appointed: 01 October 2002

Resigned: 12 November 2014

Latest update: 30 April 2024

People with significant control

John B.

Notified on 16 November 2017

Nature of control:

over 3/4 of shares

Barbara B.

Notified on 6 April 2016

Ceased on 16 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 08 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	08 January 2013
Annual Accounts 05 December 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	05 December 2013
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	11 November 2016
Annual Accounts 11 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	11 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Infoguides Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

John B.

Barbara B.

Lesley B.

Cfl Directors Limited

Cfl Secretaries Limited

Timothy B.

People with significant control

John B.

Barbara B.

Accounts Documents

Company filings

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