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Company Information for TOTALINFO LTD
8 STATION ROAD, BELFAST, BT4 1RE,
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Company Registration Number
 NI038266 Private Limited Company
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Company Overview
About Totalinfo Ltd
TOTALINFO LTD was founded on 2000-04-04 and has its registered office in Belfast. The organisation's status is listed as "Active". Totalinfo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TOTALINFO LTD | |
| Legal Registered Office | |
| 8 STATION ROAD BELFAST BT4 1RE Other companies in BT18 | |
Filing Information
| Company Number | NI038266 | |
|---|---|---|
| Company ID Number | NI038266 | |
| Date formed | 2000-04-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 25/12/2024 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 00:25:42 |
| Companies House |
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Companies with same name TOTALINFO LTD
The following companies were found which have the same name as TOTALINFO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TotalInfo Group Inc. | 38 LOCKTON CRES. BRAMPTON Ontario L6W 1C3 | Dissolved | Company formed on the 2002-03-14 |
Company Officers of TOTALINFO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARINA ALVES FAGUNDES NUGENT |
||
RICHARD OLIVER NUGENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARINA ALVES FAGUNDES NUGENT |
Director | ||
CARINA ALVES NUGENT |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Richard Oliver Nugent on 2020-06-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. CARINA ALVES FAGUNDES NUGENT on 2020-06-04 | |
| AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
| AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 139 Belmont Road Belfast BT4 2AD Northern Ireland to 8 Station Road Belfast BT4 1RE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 20 Carlston Avenue Holywood Down BT18 0NF Northern Ireland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD OLIVER NUGENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/17 FROM 139 Belmont Road Belfast BT4 2AD Northern Ireland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 139 Belmont Road Belmont Road Belfast BT4 2AD Northern Ireland to 139 Belmont Road Belfast BT4 2AD | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 139 Belmont Road Belmont Road Belfast BT4 2AD Northern Ireland | |
| AD02 | Register inspection address changed to 139 Belmont Road Belmont Road Belfast BT4 2AD | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. CARINA ALVES FAGUNDES NUGENT on 2017-05-22 | |
| CH01 | Director's details changed for Mr. Richard Oliver Nugent on 2017-05-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 20 Carlston Avenue Holywood Co Down Bt18 Onf | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINA ALVES FAGUNDES NUGENT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. CARINA ALVES FAGUNDES NUGENT | |
| SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER NUGENT / 26/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARINA ALVES FAGUNDES NUGENT / 26/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARINA ALVES NUGENT / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER NUGENT / 29/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 04/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 04/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 04/04/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 04/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| 371S(NI) | 04/04/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 04/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/02 ANNUAL ACCTS | |
| 371S(NI) | 04/04/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 04/04/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/01 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 371S(NI) | 04/04/01 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to TOTALINFO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOTALINFO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTALINFO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 2,732 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTALINFO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 785 |
| Current Assets | 2012-04-01 | £ 927 |
| Debtors | 2012-04-01 | £ 142 |
| Fixed Assets | 2012-04-01 | £ 1,300 |
| Shareholder Funds | 2012-04-01 | £ 505 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,300 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TOTALINFO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TOTALINFO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTALINFO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTALINFO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOTALINFO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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