Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Infotheek Ltd
- Incorporated
- 6 March 2007 (19 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Maria Hendrika Abelman
- Owned by
- Flexit Holding B.V.
- Accounts type
- Small
- Region
- South East
- Address
- Studio L1b Witan StudiosWitan GateCentral Milton KeynesMK9 1EF
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born September 1971 (55)
Abelman, Maria Hendrika
Director · Appointed 4 August 2022
Dutch
Born February 1980 (46)
Officer history (10 former)
1 March 2025
1 March 2025
4 August 2022
Appointed Abelman, Maria Hendrika as Director
4 August 2022
4 August 2022
3 October 2019
29 July 2019
2 July 2019
Resigned Derksen, Stephan Willy Maria as Director
4 June 2019
4 June 2019
23 July 2018
Appointed Derksen, Stephan Willy Maria as Director
23 July 2018
23 July 2018
Resigned Roos, Mirjam as Director
23 July 2018
Resigned Kool, Johannes Albertus as Director
1 November 2016
Resigned Van Peski, Frederik Herman as Director
1 October 2016
Appointed Van Peski, Frederik Herman as Director
30 November 2015
Appointed Roos, Mirjam as Director
2 October 2014
Resigned Leenen, Duco Pieter Van as Director
15 July 2014
Resigned Peters, Willibrordus Franciscus Maria as Secretary
29 June 2011
Appointed Kool, Johannes Albertus as Director
6 March 2007
Appointed Peters, Willibrordus Franciscus Maria as Secretary
6 March 2007
Appointed Leenen, Duco Pieter Van as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Flexit Holding B.V.
Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 70449732
Former controllers (1)
27 December 2017
Ceased Infotheek Groep B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £10,465
- Employees
- 6
- Current Ratio
- 26.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £10 | £451 | |
| Current Assets | £3,293,702 | £3,088,994 | £2,410,402 | |
| Debtors | £3,283,237 | £3,078,288 | £2,399,962 | |
| Cash | £10,465 | £10,706 | £10,440 | |
| Creditors (< 1 year) | £122,263 | £115,763 | £78,590 | £67,146 |
| Net Current Assets | £3,171,439 | £2,973,231 | £2,343,256 | |
| Shareholder Funds | £3,171,439 | £2,973,241 | £2,343,707 |
Filings
Filing history not loaded yet. See it on Companies House
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