Infomart It Solutions Limited. Head office in Ilford. Check Director.

Infomart It Solutions Limited, Ilford

Infomart It Solutions Limited is a private limited company. Situated at 435 Canbrook Road, Cranbrook Road, Ilford IG1 4UW, the above-mentioned 20 years old company was incorporated on 2003-07-17 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the enterprise: Christy H. (appointed on 06 July 2020).

About
Name: Infomart It Solutions Limited
Number: 04835687
Incorporation date: 2003-07-17
End of financial year: 31 December


Address:	435 Canbrook Road Cranbrook Road Ilford IG1 4UW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Christy H.

18 July 2020

Nature of control:	75,01-100% shares right to appoint and remove directors

Nimali U.

15 July 2016 - 15 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	464	3,323	1,766	1,370	951	675	704	1,131	1,543	722	-
Fixed Assets	861	574	287	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-2,163	261	305	-756	-1,551	-2,597	-2,941	-3,188	-3,419	-4,402	-4,402
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-2,163	261	305	-756	-1,551	-	-	-	-	-	-
Tangible Fixed Assets	861	574	287	1	1	-	-	-	-	-	-

The due date for Infomart It Solutions Limited confirmation statement filing is 2023-07-29. The previous confirmation statement was submitted on 2022-07-15. The date for the next annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Christy H. that owns over 3/4 of shares. Nimali U. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 25th Feb 2021. New Address: 435 Canbrook Road Cranbrook Road Ilford IG1 4UW. Previous address: 36 Wallington Road Newbury Park Ilford Essex IG3 8QQ filed on: 25th, February 2021 \| address	Free Download (1 page)
TM02	Mon, 6th Jul 2020 - the day secretary's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	On Mon, 6th Jul 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	Mon, 6th Jul 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, August 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 18th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 18th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 100.00 GBP capital
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, May 2013 \| accounts	Free Download (10 pages)
CH03	On Mon, 16th Jul 2012 secretary's details were changed filed on: 16th, July 2012 \| officers	Free Download (1 page)
CH01	On Mon, 16th Jul 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (10 pages)
CH01	On Fri, 19th Aug 2011 director's details were changed filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, February 2011 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Sat, 29th Aug 2009 with shareholders record filed on: 29th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 20th, July 2005 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 20th, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On Sun, 27th Jul 2003 Secretary resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
288a	On Sun, 27th Jul 2003 New secretary appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288a	On Sun, 27th Jul 2003 New secretary appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288a	On Sun, 27th Jul 2003 New director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
288b	On Sun, 27th Jul 2003 Secretary resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
288b	On Sun, 27th Jul 2003 Director resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 27/07/03 from: suite 164 56 gloucester road london SW7 4UB filed on: 27th, July 2003 \| address	Free Download (1 page)
288b	On Sun, 27th Jul 2003 Director resigned filed on: 27th, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 27/07/03 from: suite 164 56 gloucester road london SW7 4UB filed on: 27th, July 2003 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2003 \| capital	Free Download (2 pages)
288a	On Sun, 27th Jul 2003 New director appointed filed on: 27th, July 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003 \| incorporation	Free Download (15 pages)

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