Founded in 2014, Global Infinity, classified under reg no. 09047591 is an active company. Currently registered at Building 3 Gelderd Road LS12 6LN, Leeds the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2014/05/27 Global Infinity Ltd is no longer carrying the name Hertitage Construction.
The firm has 2 directors, namely Waleed A., Mohamad A.. Of them, Mohamad A. has been with the company the longest, being appointed on 20 May 2014 and Waleed A. has been with the company for the least time - from 1 August 2016. Currenlty, the firm lists one former director, whose name is Sarah A. and who left the the firm on 1 August 2016. In addition, there is one former secretary - Sarah A. who worked with the the firm until 1 August 2016.
| Office Address | Building 3 Gelderd Road |
| Office Address2 | City West Business Park |
| Town | Leeds |
| Post code | LS12 6LN |
| Country of origin | United Kingdom |
| Registration Number | 09047591 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Development of building projects |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 20 May 2014
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Waleed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mohamad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Waleed A.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamad A.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hertitage Construction | May 27, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 5 000 000 | 5 000 000 | 4 999 940 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 8 | 7 532 | 35 419 | 296 932 | 108 942 | 40 227 | 22 607 | ||
| Current Assets | 8 | 35 651 | 315 298 | 365 254 | 400 265 | 253 289 | 166 583 | ||
| Debtors | 5 000 000 | 28 119 | 279 879 | 68 322 | 291 323 | 213 062 | 143 976 | ||
| Net Assets Liabilities | 11 213 | 18 268 | 27 189 | 64 370 | 10 | 10 | |||
| Property Plant Equipment | 1 682 | 2 329 | 1 365 | 401 | |||||
| Cash Bank In Hand | 8 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 000 000 | 5 000 000 | 4 999 940 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 000 000 | 5 000 000 | 5 000 000 | ||||||
| Profit Loss Account Reserve | -60 | ||||||||
| Shareholder Funds | 5 000 000 | 5 000 000 | 4 999 940 | ||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 022 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 561 | 1 525 | 2 489 | 3 453 | 3 854 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 611 | ||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 000 | 5 000 000 | 5 000 000 | 10 | 10 | 10 | 10 | 10 | |
| Creditors | 68 | 24 438 | 298 392 | 289 961 | 286 997 | 222 999 | 146 798 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 561 | 964 | 964 | 964 | 401 | ||||
| Net Current Assets Liabilities | 8 | 11 213 | 16 906 | 75 293 | 113 268 | 30 290 | 19 785 | ||
| Property Plant Equipment Gross Cost | 2 243 | 3 854 | 3 854 | 3 854 | 3 854 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 320 | 443 | 273 | 76 | |||||
| Total Assets Less Current Liabilities | 5 000 000 | 5 000 000 | 5 000 008 | 11 213 | 18 588 | 77 632 | 114 643 | 30 701 | 19 795 |
| Provisions For Liabilities Balance Sheet Subtotal | 320 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 243 | ||||||||
| Accruals Deferred Income | 68 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 5 000 | 5 000 | ||||||
| Share Capital Allotted Called Up Paid | 5 000 000 | 5 000 000 | 5 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/12 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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