Founded in 2015, Infinitee Solutions, classified under reg no. 09651139 is an active company. Currently registered at C/o Adepta Limited Hill Farm, Kirby Road NR14 7DU, Norwich the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 11th February 2021 Infinitee Solutions Ltd is no longer carrying the name Eptek.
At the moment there are 2 directors in the the firm, namely Michelle P. and Graham P.. In addition one secretary - Graham P. - is with the company. As of 25 April 2024, there was 1 ex director - Helen P.. There were no ex secretaries.
| Office Address | C/o Adepta Limited Hill Farm, Kirby Road |
| Office Address2 | Kirby Bedon |
| Town | Norwich |
| Post code | NR14 7DU |
| Country of origin | United Kingdom |
| Registration Number | 09651139 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 22 December 2020
Position: Secretary
Appointed: 22 June 2015
Position: Director
Appointed: 22 June 2015
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Graham P. This PSC and has 50,01-75% shares.
Graham P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Eptek | February 11, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 10 | 510 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 36 695 | 42 650 | 18 007 | 5 518 | 8 900 | 10 320 | 5 450 | 6 018 |
| Net Assets Liabilities | 510 | 152 | 85 | 792 | 976 | 644 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 510 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 510 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 600 | 600 | 1 200 | 600 | |||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | ||
| Creditors | 42 339 | 18 428 | 5 829 | 8 181 | 11 943 | 6 071 | 7 177 | |
| Fixed Assets | 594 | 1 399 | 1 173 | 996 | 977 | 831 | 1 597 | 1 713 |
| Net Current Assets Liabilities | -468 | -889 | 421 | 311 | 719 | -1 023 | 621 | 1 069 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 90 | |||||||
| Total Assets Less Current Liabilities | 126 | 510 | 752 | 685 | 1 696 | 792 | 976 | 644 |
| Advances Credits Directors | 16 203 | 3 341 | 1 294 | 733 | ||||
| Advances Credits Made In Period Directors | 40 078 | 36 400 | ||||||
| Advances Credits Repaid In Period Directors | 27 216 | 31 765 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||||
| Creditors Due Within One Year | 37 163 | 43 539 | ||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 16th, March 2024 |
accounts | Free Download (7 pages) |
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