Information Age., Limited

Active02887730 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Victoria Ann Marriott
Owned by
Gillian Ann Douglas
Accounts type
Micro entity
Region
West Midlands
Address
Oaksford The Fordrough
Truemans Heath Lane
Shirley Solihull
B90 1PP

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marriott, Victoria Ann
Director · Appointed 1 October 2014
British
Born February 1975 (51)
Secretary · Appointed 9 February 1994
British
Director · Appointed 15 January 1994
British
Born April 1948 (78)
Officer history (6 former)
15 August 2025
Resigned Smith, Fraser Thomas as Director
27 May 2025
Resigned Douglas, John Anthony as Director
9 May 2017
Resigned Clifford, Liam as Director
5 August 2015
Appointed Smith, Fraser Thomas as Director
18 January 2015
Appointed Clifford, Liam as Director
1 October 2014
Appointed Marriott, Victoria Ann as Director
9 February 1994
Appointed Douglas, John Anthony as Director
9 February 1994
Appointed Douglas, Gillian Ann as Secretary
9 February 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
9 February 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
15 January 1994
Appointed Douglas, Gillian Ann as Director
15 January 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
14 January 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
14 January 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
14 January 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born April 1948 (78)
Former controllers (1)
11 May 2026
Ceased John Douglas (Deceased) — Owns 50–75% of shares

Financials

Net Assets
£194,178
Current Ratio
99.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £129,980 £130,744 £136,228 £178,596 £179,227 £197,913 £194,178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£196,146£197,913£179,227£188,534£136,228£125,744£128,958
Creditors (< 1 year)£1,968£0£9,938£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£194,178£197,913£179,227£178,596£136,228£130,744£129,980
Net Assets£194,178£197,913£179,227£178,596£136,228£130,744£129,980
Shareholder Funds£194,178£197,913£179,227£178,596£136,228£130,744£129,980

Turnover£102,537£85,723£98,164£80,669£92,777
Staff Costs£20,000£0£12,455£34,990£53,963
Tax£3,550£4,968£0£0£0
Profit for Period£15,136£21,184£52,306£5,484£3,105

Filings

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