{ "company_number": "06141833", "name": "Infotheek Ltd", "url": "/company/06141833", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2007-03-06", "dissolved_on": null, "sic_codes": [ { "code": "46510", "description": "Wholesale of computers, computer peripheral equipment and software", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46510" } ], "registered_address": { "id": 1203079, "url": "/address/1203079", "line1": "STUDIO L1B WITAN STUDIOS", "line2": "WITAN GATE", "post_town": "CENTRAL MILTON KEYNES", "county": "BUCKINGHAMSHIRE", "country": "ENGLAND", "postcode": "MK9 1EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/06141833/accounts/2024-12-31", "pdf_url": "/company/06141833/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": null, "debtors": "3283237.00", "cash_bank_in_hand": "10465.00", "current_assets": "3293702.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3171439.00", "total_assets_less_current_liabilities": "3171439.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-23.zip" }, { "url": "/company/06141833/accounts/2023-12-31", "pdf_url": "/company/06141833/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "10.00", "debtors": "3078288.00", "cash_bank_in_hand": "10706.00", "current_assets": "3088994.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2973231.00", "total_assets_less_current_liabilities": "2973241.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/06141833/accounts/2022-12-31", "pdf_url": "/company/06141833/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "229.00", "debtors": "2789916.00", "cash_bank_in_hand": "10793.00", "current_assets": "2800709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2722119.00", "total_assets_less_current_liabilities": "2722348.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/06141833/accounts/2021-12-31", "pdf_url": "/company/06141833/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "451.00", "debtors": "2399962.00", "cash_bank_in_hand": "10440.00", "current_assets": "2410402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2343256.00", "total_assets_less_current_liabilities": "2343707.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06141833/accounts/2009-12-31", "pdf_url": "/company/06141833/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "27003.00", "cash_bank_in_hand": "17987.00", "current_assets": "44990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44201.00", "total_assets_less_current_liabilities": "44201.00", "net_assets_liabilities": "44201.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "44101.00", "shareholder_funds": "44201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/06141833/accounts/2008-12-31", "pdf_url": "/company/06141833/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Infotheek Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "23259.00", "cash_bank_in_hand": "63052.00", "current_assets": "86311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42149.00", "total_assets_less_current_liabilities": "42149.00", "net_assets_liabilities": "42149.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42049.00", "shareholder_funds": "42149.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2022-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzMyNDc3ODYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzI4NjQ1Mjc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzI0Njk1ODc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzIyNTY2ODUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzE5MTMyNjczNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzE2Mzc5MjY4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzE0ODY3Mzg5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzExNTU4ODkwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzA4NzEwMTIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzA2NDk0NjcyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MzA0NTQ1MDE2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06141833/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history/MjAxNTY4NzkxMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06141833/filing-history" }, "confirmation_statement": { "next_due": "2027-03-20", "last_made_up": "2026-03-06" }, "officers": [ { "name": "PETERS, Willibrordus Franciscus Maria", "person_url": "/person/6390888", "role": "secretary", "appointed_on": "2007-03-06", "resigned_on": "2014-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "LEENEN, Duco Pieter Van", "person_url": "/person/6390891", "role": "director", "appointed_on": "2007-03-06", "resigned_on": "2014-10-02", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "VAN PESKI, Frederik Herman", "person_url": "/person/6390894", "role": "director", "appointed_on": "2016-10-01", "resigned_on": "2016-11-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "ROOS, Mirjam", "person_url": "/person/6390890", "role": "director", "appointed_on": "2015-11-30", "resigned_on": "2018-07-23", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "KOOL, Johannes Albertus", "person_url": "/person/6390892", "role": "director", "appointed_on": "2011-06-29", "resigned_on": "2018-07-23", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "DANIELS, Henricus Paulus Quirinus Maria, Mr.", "person_url": "/person/6390896", "role": "director", "appointed_on": "2018-07-23", "resigned_on": "2019-06-04", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "DERKSEN, Stephan Willy Maria", "person_url": "/person/6390893", "role": "director", "appointed_on": "2018-07-23", "resigned_on": "2019-07-02", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "WERNER, Harald Karl", "person_url": "/person/6390897", "role": "director", "appointed_on": "2019-06-04", "resigned_on": "2019-10-03", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "TIMMERMANS, Leon Johannes Maria", "person_url": "/person/6390895", "role": "director", "appointed_on": "2019-07-29", "resigned_on": "2022-08-04", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "MAYER, Andreas Frank", "person_url": "/person/6390899", "role": "director", "appointed_on": "2022-08-04", "resigned_on": "2025-03-01", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "BUL, Angelo Cornelis Gerardus Maria", "person_url": "/person/6390900", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" }, { "name": "ABELMAN, Maria Hendrika", "person_url": "/person/6390898", "role": "director", "appointed_on": "2022-08-04", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:26:02+00:00" } ], "psc": [ { "name": "Infotheek Groep B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Flexit Holding B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-12-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T11:17:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }