Infoasset Limited

Active04381383 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Surendra Shantharam Bhat
Shikha Gandhi
Accounts type
Small
Address
Unit 5 Swan Business Park
Sandpit Road
Dartford
DA1 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bhat, Surendra Shantharam
Secretary · Appointed 14 May 2026
Bhat, Surendra Shantharam
Director · Appointed 14 May 2026
American
Born May 1970 (56)
Gandhi, Shikha
Director · Appointed 14 May 2026
Canadian
Born July 1980 (46)
Officer history (25 former)
14 May 2026
Appointed Bhat, Surendra Shantharam as Director
14 May 2026
Appointed Gandhi, Shikha as Director
14 May 2026
Resigned Tidemann, Scott John as Secretary
14 May 2026
Appointed Bhat, Surendra Shantharam as Secretary
14 May 2026
Resigned Mckay, Damian Kevin as Director
15 July 2021
Resigned Drake, Jonathan as Secretary
15 July 2021
Appointed Tidemann, Scott John as Secretary
30 September 2020
Resigned Billowits, John as Director
22 February 2020
Appointed Drake, Jonathan as Secretary
22 February 2020
Appointed Mckay, Damian Kevin as Director
22 February 2020
Resigned Mh Secretaries Limited as Corporate Secretary
22 February 2020
Resigned Sangha, Kulvinder Kaur as Director
22 February 2020
Appointed Billowits, John as Director
22 February 2020
Resigned Kendall, Simon Peter as Director
14 March 2019
Appointed Sangha, Kulvinder Kaur as Director
31 December 2016
Resigned Elmer, Graham as Director
1 July 2015
Appointed Elmer, Graham as Director
22 May 2015
Resigned Hughes, John Neil as Director
2 May 2014
Appointed Mh Secretaries Limited as Corporate Secretary
31 March 2014
Appointed Kendall, Simon Peter as Director
31 March 2014
Resigned Ashton, Gareth as Director
31 March 2014
Resigned Clark, David as Director
31 March 2014
Appointed Hughes, John Neil as Director
31 March 2014
Resigned Ashton, Gareth as Secretary
31 March 2014
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 March 2014
Resigned Bartette, Pascal as Director
19 March 2014
Appointed Ashton, Gareth as Director
1 November 2013
Appointed Clark, David as Director
1 November 2013
Resigned Clark, Richard Phillip Harley as Director
13 November 2012
Resigned Kendall, Simon Peter as Director
24 May 2012
Resigned Mccarthy, Christopher Neil as Director
8 August 2011
Appointed Ashton, Gareth as Secretary
15 June 2011
Appointed Kendall, Simon Peter as Director
3 June 2011
Resigned Knowles, John Christopher as Director
16 October 2008
Appointed Maclay Murray & Spens LLP as Corporate Secretary
16 October 2008
Appointed Clark, Richard Phillip Harley as Director
16 October 2008
Resigned Pevy, Alan as Director
16 October 2008
Appointed Bartette, Pascal as Director
16 October 2008
Resigned Hardy, Joseph as Director
16 October 2008
Resigned Knowles, John Christopher as Secretary
1 October 2007
Appointed Pevy, Alan as Director
15 February 2007
Resigned Miller, Anthony Charles as Director
28 February 2005
Resigned Jepson, Alan Eric as Director
15 April 2002
Appointed Jepson, Alan Eric as Director
15 April 2002
Appointed Knowles, John Christopher as Director
15 April 2002
Appointed Knowles, John Christopher as Secretary
15 April 2002
Appointed Miller, Anthony Charles as Director
12 April 2002
Appointed Hardy, Joseph as Director
12 April 2002
Appointed Mccarthy, Christopher Neil as Director
26 February 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 February 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 February 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 February 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05314139

Financials

Cash
£9,195
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2023 2024 £82,695 £86,198 £76,013
Balance sheet detail
202420232020
Current Assets£154,522£156,930£218,935
Debtors£145,327£149,680£217,551
Cash£9,195£7,250£1,384
Creditors (< 1 year)£78,509£70,732£136,240
Net Current Assets£76,013£86,198£82,695
Shareholder Funds£76,013£86,198£82,695

Turnover£385,612
Cost of Sales£347,406
Gross Profit£38,206
Admin Expenses£13,107
Operating Profit£25,341
Profit Before Tax£24,848
Tax£5,260
Profit for Period£19,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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