Company NameInfotech Valley Ltd
DirectorHijas Kallanazhikom Sainudeen
Company StatusActive
Company Number08254987
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Hijas Kallanazhikom Sainudeen
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(same day as company formation)
RoleInformation Technology Services
Country of ResidenceEngland
Correspondence Address5 Roper Crescent
Sunbury-On-Thames
TW16 5BA

Location

Registered Address5 Roper Crescent
Sunbury-On-Thames
TW16 5BA
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £100Hijas Kallanazhikom Sainudeen
100.00%
Preference

Financials

Year2014
Net Worth£60,665
Cash£66,265
Current Liabilities£17,542

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 31 October 2022 (3 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 July 2021Director's details changed for Mr Hijas Kallanazhikom Sainudeen on 9 July 2021 (2 pages)
9 July 2021Registered office address changed from 25 Roper Crescent Sunbury-on-Thames TW16 5BA England to 5 Roper Crescent Sunbury-on-Thames TW16 5BA on 9 July 2021 (1 page)
9 July 2021Change of details for Mr Hijas Kallanazhikom Sainudeen as a person with significant control on 9 July 2021 (2 pages)
11 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
27 November 2020Micro company accounts made up to 31 October 2020 (3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 November 2019Micro company accounts made up to 31 October 2019 (2 pages)
3 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 November 2018Micro company accounts made up to 31 October 2018 (2 pages)
9 October 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
12 November 2016Registered office address changed from 16 Staveley Road Ashford Middlesex TW15 1TF to 25 Roper Crescent Sunbury-on-Thames TW16 5BA on 12 November 2016 (1 page)
12 November 2016Registered office address changed from 16 Staveley Road Ashford Middlesex TW15 1TF to 25 Roper Crescent Sunbury-on-Thames TW16 5BA on 12 November 2016 (1 page)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
22 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)