Infonetica Ltd. Head office in Esher. Check Director.

Infonetica Ltd, Esher

Infonetica Ltd is a private limited company. Registered at The Lower Ground Floor Office The Civic Centre, High Street, Esher KT10 9SD, this 21 years old enterprise was incorporated on 2002-08-05 and is classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the company: Peter S. (appointed on 30 August 2019), Simon W. (appointed on 30 August 2019), Raja P. (appointed on 30 August 2019).

About
Name: Infonetica Ltd
Number: 04503405
Incorporation date: 2002-08-05
End of financial year: 31 March


Address:	The Lower Ground Floor Office The Civic Centre High Street Esher KT10 9SD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Rhian G.

6 April 2016 - 30 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,911,785	3,721,314
Fixed Assets	6,420	258,067
Total Assets Less Current Liabilities	315,933	1,780,533

The date for Infonetica Ltd confirmation statement filing is 2024-08-19. The last confirmation statement was filed on 2023-08-05. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Rhian G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, January 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, January 2023 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 24th, August 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (14 pages)
SH02	Sub-division of shares on 2021-12-16 filed on: 31st, December 2021 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 5th, August 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-05 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-14: 106.20 GBP capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 11th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-05 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-08: 106.20 GBP capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-05 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-05 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 3rd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-05 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-12-31 to 2011-03-31 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-05 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-09-14 filed on: 14th, September 2007 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 19/02/03 filed on: 13th, September 2007 \| capital	Free Download (1 page)
122	S-div 26/04/06 filed on: 13th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003-03-23. Value of each share 1 £. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/02/03 filed on: 13th, September 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2003-03-23. Value of each share 1 £. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
122	S-div 26/04/06 filed on: 13th, September 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004-11-01. Value of each share 1 £. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004-11-01. Value of each share 1 £. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-08-31. Value of each share 1 £. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004-08-31. Value of each share 1 £. filed on: 5th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-09 (Director's particulars changed) annual return
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 15th, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-01-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-01-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, August 2002 \| incorporation	Free Download (16 pages)

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