Infotransformation Limited. Head office in Coventry. Check Director.

Infotransformation Limited, Coventry

Infotransformation Limited is a private limited company. Located at Chestnut Cottage The Green, Stoneleigh, Coventry CV8 3DP, the aforementioned 20 years old firm was incorporated on 2003-06-16 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in the company: Louise N. (appointed on 16 June 2003), Mark N. (appointed on 16 June 2003). As for the secretaries (1 in total), we can name: Louise N. (appointed on 16 June 2003).

About
Name: Infotransformation Limited
Number: 04799907
Incorporation date: 2003-06-16
End of financial year: 05 April


Address:	Chestnut Cottage The Green Stoneleigh Coventry CV8 3DP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Mark N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
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
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
Fixed Assets	1,472	2,125	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,918	6,862	725	1,469	1,753	1,608	-	-	-	-	-	-	-
Tangible Fixed Assets	1,472	2,125	1,268	500	799	1,452	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Infotransformation Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was sent on 2023-06-11. The due date for a subsequent statutory accounts filing is 05 January 2024. Most recent accounts filing was filed for the time period up until 05 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Louise N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address Chestnut Cottage the Green Stoneleigh Coventry Warwickshire CV8 3DP. Change occurred on November 15, 2022. Company's previous address: 65 Bullimore Grove Kenilworth Warwickshire CV8 2QF England. filed on: 15th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 11th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 65 Bullimore Grove Kenilworth Warwickshire CV8 2QF. Change occurred on December 23, 2015. Company's previous address: Clifford House, 38/44 Binley Road, Coventry West Midlands CV3 1JA. filed on: 23rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 7th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
363a	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363a	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 05/04/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 05/04/04 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 2, 2004 (Director's particulars changed) annual return
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 2, 2004 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on June 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (30 pages)
287	Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2003 \| address	Free Download (1 page)

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