Infinity Fire Protection Limited is a private limited company situated at 37 Edinburgh Avenue, Mill End, Rickmansworth WD3 8LF. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-09, this 6-year-old company is run by 1 director and 1 secretary.
Director James C., appointed on 18 July 2017.
Changing the topic to secretaries, we can mention: Claire C., appointed on 18 July 2017.
The company is classified as "fire service activities" (SIC: 84250).
The latest confirmation statement was filed on 2022-11-20 and the due date for the following filing is 2023-12-04. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 37 Edinburgh Avenue |
| Office Address2 | Mill End |
| Town | Rickmansworth |
| Post code | WD3 8LF |
| Country of origin | United Kingdom |
| Registration Number | 10812298 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Fire service activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Claire C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire C.
| Notified on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth H.
| Notified on | 9 June 2017 |
| Ceased on | 6 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 17 475 | 5 372 | 28 309 | 30 895 | 28 091 | 35 989 |
| Current Assets | 28 221 | 26 541 | 32 044 | 45 561 | 37 928 | 100 523 |
| Debtors | 10 746 | 21 169 | 3 735 | 14 666 | 9 837 | 64 534 |
| Net Assets Liabilities | 5 005 | 10 203 | 23 593 | 23 117 | 39 998 | |
| Property Plant Equipment | 1 149 | 1 736 | 1 392 | 192 | 21 684 | 17 370 |
| Other Debtors | 303 | 713 | ||||
| Other | ||||||
| Accrued Liabilities | 1 803 | 350 | 350 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 566 | 1 653 | 3 055 | 4 255 | 11 596 | 17 825 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 833 | 1 915 | ||||
| Amounts Owed By Directors | 377 | 216 | ||||
| Amounts Owed To Directors | 455 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 5 190 | 4 600 | 3 884 | |||
| Corporation Tax Payable | 4 714 | 6 807 | 10 366 | 2 859 | 11 418 | |
| Creditors | 23 073 | 23 272 | 6 000 | 5 190 | 24 126 | 20 090 |
| Dividend Per Share Interim | 14 800 | 10 600 | 27 300 | |||
| Finance Lease Liabilities Present Value Total | 3 320 | 3 320 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 566 | 1 087 | 1 402 | 1 200 | 7 341 | 6 229 |
| Net Current Assets Liabilities | 5 148 | 3 269 | 15 075 | 28 591 | 25 559 | 42 718 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 546 | 412 | 180 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 411 | |||||
| Property Plant Equipment Gross Cost | 1 715 | 3 389 | 4 447 | 4 447 | 33 280 | 35 195 |
| Provisions For Liabilities Balance Sheet Subtotal | 264 | |||||
| Taxation Social Security Payable | 5 335 | 2 033 | 10 193 | |||
| Total Assets Less Current Liabilities | 6 297 | 5 005 | 16 467 | 28 783 | 47 243 | 60 088 |
| Total Borrowings | 5 190 | 24 126 | 20 090 | |||
| Trade Creditors Trade Payables | 1 881 | 703 | 2 813 | 4 | 3 141 | 31 858 |
| Trade Debtors Trade Receivables | 10 443 | 19 910 | 3 323 | 14 666 | 9 460 | 64 138 |
| Company Contributions To Money Purchase Plans Directors | 1 500 | |||||
| Director Remuneration | 3 000 | 12 500 | 12 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 758 | |||||
| Other Creditors | 12 679 | 3 | 3 103 | |||
| Other Taxation Social Security Payable | 8 513 | 8 327 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 715 | 1 674 | 1 058 | |||
| Bank Borrowings Overdrafts | 6 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 29th, March 2024 |
accounts | Free Download (12 pages) |
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