General information

Name:

Infobank24 Limited

Office Address:

1a Strathearn Road SW19 7LH Wimbledon

Number: 10660019

Incorporation date: 2017-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infobank24 came into being in 2017 as a company enlisted under no 10660019, located at SW19 7LH Wimbledon at 1a Strathearn Road. It has been in business for 7 years and its state is active. It changed its name two times. Up till 2017 the company has provided its services under the name of Infotech24 but at this moment the company is registered under the business name Infobank24 Ltd. This business's registered with SIC code 62020: Information technology consultancy activities. 31st March 2022 is the last time when account status updates were reported.

Presently, this specific firm is guided by 1 director: Eduards A., who was selected to lead the company on 2020-02-26. Since 2017-03-08 Jelena D., had performed the duties for this firm up to the moment of the resignation on 2021-02-11.

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

  • Previous company's names
  • Infobank24 Ltd 2017-09-12
  • Infotech24 Ltd 2017-03-24
  • Infotech24 Limited 2017-03-08

Financial data based on annual reports

Company staff

Eduards A.

Role: Director

Appointed: 26 February 2020

Latest update: 17 November 2023

People with significant control

Eduards A.
Notified on 26 February 2020
Nature of control:
over 3/4 of shares
Sergejs M.
Notified on 8 March 2017
Ceased on 26 February 2020
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-08
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64999 : Financial intermediation not elsewhere classified
7
Company Age

Closest Companies - by postcode