INFOASSET LIMITED
Overview
| Company Name | INFOASSET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04381383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFOASSET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INFOASSET LIMITED located?
| Registered Office Address | Unit 5 Swan Business Park Sandpit Road DA1 5ED Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOASSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DPTS STORAGE LIMITED | Feb 26, 2002 | Feb 26, 2002 |
What are the latest accounts for INFOASSET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFOASSET LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for INFOASSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Damian Kevin Mckay as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott John Tidemann as a secretary on May 14, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Surendra Shantharam Bhat as a secretary on May 14, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Surendra Shantharam Bhat as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Shikha Gandhi as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 043813830005, created on Dec 24, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 043813830004, created on Dec 24, 2025 | 85 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Interica Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Interica Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Scott John Tidemann as a secretary on Jul 15, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Drake as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of INFOASSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHAT, Surendra Shantharam | Secretary | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | 348568440001 | |||||||||||
| BHAT, Surendra Shantharam | Director | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | United States | American | 348568370001 | |||||||||
| GANDHI, Shikha | Director | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | Canada | Canadian | 348568220001 | |||||||||
| ASHTON, Gareth | Secretary | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | British | 162390510001 | ||||||||||
| DRAKE, Jonathan | Secretary | Queen Charlotte Street BS1 4EX Bristol Hanover House England | 267502630001 | |||||||||||
| KNOWLES, John Christopher | Secretary | 5 Orpington Road Winchmore Hill N21 3PD London | British | 80698060002 | ||||||||||
| TIDEMANN, Scott John | Secretary | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | 285424880001 | |||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| ASHTON, Gareth | Director | London Wall EC2Y 5AB London 1 | Scotland | British | 183116900001 | |||||||||
| BARTETTE, Pascal | Director | London Wall EC2Y 5AB London 1 | United Arab Emirates | French | 65144790012 | |||||||||
| BILLOWITS, John | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A England | Canada | Canadian | 267460880001 | |||||||||
| CLARK, David | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | United Kingdom | British | 183116360001 | |||||||||
| CLARK, Richard Phillip Harley | Director | London Wall EC2Y 5AB London 1 | United Kingdom | British | 111852350002 | |||||||||
| ELMER, Graham | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | England | British | 196187410001 | |||||||||
| HARDY, Joseph | Director | High Trees 53 Church Street SG17 5EY Clifton Bedfordshire | England | British | 81780490001 | |||||||||
| HUGHES, John Neil | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | United Kingdom | British | 175454230001 | |||||||||
| JEPSON, Alan Eric | Director | 3 Quaker Close TN13 3XG Sevenoaks Kent | British | 45921990001 | ||||||||||
| KENDALL, Simon Peter | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | United Kingdom | British | 60574840002 | |||||||||
| KENDALL, Simon Peter | Director | London Wall EC2Y 5AB London 1 | United Kingdom | British | 60574840002 | |||||||||
| KNOWLES, John Christopher | Director | EC2Y 5AB London One London Wall United Kingdom | United Kingdom | British | 80698060002 | |||||||||
| MCCARTHY, Christopher Neil | Director | 12 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 80698020001 | |||||||||
| MCKAY, Damian Kevin | Director | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | Australia | Australian | 166150400003 | |||||||||
| MILLER, Anthony Charles | Director | 16 Cambridge Gardens TN2 4SE Tunbridge Wells Kent | United Kingdom | British | 78928480001 | |||||||||
| PEVY, Alan | Director | Chart Court Cottage Little Chart TN27 0QH Ashford Kent | United Kingdom | British | 96240390001 | |||||||||
| SANGHA, Kulvinder Kaur | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | United Kingdom | British | 84547150001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of INFOASSET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interica Limited | Apr 06, 2016 | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0