Infotransformation Limited in Coventry, CV8 3DP

Description

Data updated on: 01-11-2023

Infotransformation Limited is categorised as Private Limited Company, that is based in Chestnut Cottage The Green, Stoneleigh, Coventry. The head office's located in CV8 3DP. This enterprise was created in Mon, 16th Jun 2003. The firm's Companies House Reg No. is 04799907. This firm's registered with SIC code 62012 which stands for Business and domestic software development. Infotransformation Ltd released its account information for the period up to 2022-04-05. The firm's most recent annual confirmation statement was submitted on 2023-06-11.

As the data suggests, the firm was formed in Mon, 16th Jun 2003 and has so far been steered by two directors. To help the directors in their tasks, this specific firm has been using the skills of Louise N. as a secretary since the appointment on Mon, 16th Jun 2003.

Executives with significant control over the firm are: Mark N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 918	6 862	725	1 469	1 753	1 608

Balance Sheet
Cash Bank On Hand						4 281	11 127	6 222	9 600	8 981	21 178	12 003	14 584
Current Assets	22 713	29 960	23 860	31 292	33 742	31 385	33 405	22 119	23 499	23 560	41 188	40 219	44 735
Debtors	3 209	13 803	17 034	17 227	17 717	27 104	22 278	15 897	13 899	14 579	20 010	28 216	30 151
Net Assets Liabilities						1 608	3 608	1 562	2 857	624	2 111	1 444	1 591
Other Debtors						11 963	10 136	9 294	13 899	14 579	13 271	28 216	30 151
Property Plant Equipment						1 452	1 567	757	255	105	60	44	39 247
Cash Bank In Hand	19 504	16 157	6 826	14 065	16 025	4 281
Net Assets Liabilities Including Pension Asset Liability	3 918	6 862
Tangible Fixed Assets	1 472	2 125	1 268	500	799	1 452

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 818	6 762	625	1 369	1 653	1 508
Shareholder Funds	3 918	6 862	725	1 469	1 753	1 608

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						10 517	11 535	12 501	13 003	13 153	13 198	13 214	16 790
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable						20 593	20 284
Corporation Tax Recoverable						3 141	3 141
Creditors						31 229	31 066	21 170	20 848	22 992	39 126	38 816	31 160
Increase From Depreciation Charge For Year Property Plant Equipment							1 018	966	502	150	45	16	3 576
Net Current Assets Liabilities	2 446	4 737	-543	969	954	156	2 339	949	2 651	568	2 062	1 403	-6 496
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						2 489	2 479	2 478	2 589	18 248	16 195	16 368	31 160
Other Taxation Social Security Payable						8 147	28 587	18 692	18 259	4 744	22 931	22 448	29 444
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						11 969	13 102	13 258	13 258	13 258	13 258	13 258	56 037
Provisions For Liabilities Balance Sheet Subtotal							298	144	49	49	11	3
Total Additions Including From Business Combinations Property Plant Equipment							1 133	156					42 779
Total Assets Less Current Liabilities	3 918	6 862	725	1 469	1 753	1 608	3 906	1 706	2 906	673	2 122	1 447	32 751
Trade Debtors Trade Receivables						12 000	9 001	6 603			6 739
Creditors Due Within One Year Total Current Liabilities	20 267	25 223
Fixed Assets	1 472	2 125
Tangible Fixed Assets Additions		1 691
Tangible Fixed Assets Cost Or Valuation	8 161	9 852
Tangible Fixed Assets Depreciation	6 689	7 727
Tangible Fixed Assets Depreciation Charge For Period		1 038
Advances Credits Directors			111
Amount Specific Advance Or Credit Directors			111
Creditors Due Within One Year		25 223	24 403	30 323	32 788	31 229
Number Shares Allotted			100	100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Louise N.

Role: Director

Appointed: 16 June 2003

Latest update: 12 December 2023

Louise N.

Role: Secretary

Appointed: 16 June 2003

Latest update: 12 December 2023

Mark N.

Role: Director

Appointed: 16 June 2003

Latest update: 12 December 2023

People with significant control

Mark N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louise N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 11 December 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	11 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	16 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	23 December 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Infotransformation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise N.

Louise N.

Mark N.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Mark N.

Louise N.

Accounts Documents

Company filings

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