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INFOTECH GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infotech Group Ltd. The company was founded 5 years ago and was given the registration number 11965652. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INFOTECH GROUP LTD
Company Number:11965652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 59112 - Video production activities
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Panorama, Park Street, Ashford, England, TN24 8EZ

Secretary28 December 2023Active
The Panorama, Park Street, Ashford, England, TN24 8EZ

Director28 December 2023Active
19, Market Street, Featherstone, Pontefract, United Kingdom, WF7 6JQ

Secretary13 May 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary26 April 2019Active
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary08 August 2022Active
19, Market Street, Featherstone, Pontefract, United Kingdom, WF7 6JQ

Director13 May 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 April 2019Active

People with Significant Control

Mr Konstantins Margolis
Notified on:22 February 2024
Status:Active
Date of birth:July 1985
Nationality:Latvian
Country of residence:England
Address:The Panorama, Park Street, Ashford, England, TN24 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Artjoms Buka
Notified on:31 August 2021
Status:Active
Date of birth:July 1986
Nationality:Latvian
Country of residence:England
Address:19, Market Street, Pontefract, England, WF7 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Konstantins Margolis
Notified on:26 April 2019
Status:Active
Date of birth:July 1985
Nationality:Latvian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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