Founded in 2014, One Infinite, classified under reg no. 08838680 is an active company. Currently registered at 44 Whitefriars Drive HA3 5HN, Harrow the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 3 directors in the the company, namely Krishna M., Aparna M. and Manoj M.. In addition one secretary - Aparna M. - is with the firm. As of 13 May 2024, there were 2 ex directors - Rupam D., Krishna M. and others listed below. There were no ex secretaries.
| Office Address | 44 Whitefriars Drive |
| Town | Harrow |
| Post code | HA3 5HN |
| Country of origin | United Kingdom |
| Registration Number | 08838680 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 16 June 2016
Position: Secretary
Appointed: 16 May 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Manoj M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aparna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Krishna M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Manoj M.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aparna M.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Krishna M.
| Notified on | 29 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 27 600 | 101 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 16 362 | 7 198 | |||||||
| Current Assets | 56 475 | 16 362 | 7 198 | 19 522 | 34 620 | 28 688 | 71 829 | 56 431 | 73 322 |
| Net Assets Liabilities | 101 | 201 | 374 | 769 | 8 998 | 11 577 | 3 817 | 7 531 | |
| Property Plant Equipment | 7 292 | ||||||||
| Cash Bank In Hand | 56 475 | 16 362 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 000 | 101 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 7 900 | 1 | |||||||
| Shareholder Funds | 27 600 | 101 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 458 | ||||||||
| Administrative Expenses | 42 306 | 52 230 | |||||||
| Average Number Employees During Period | 3 | 1 | 2 | 2 | 3 | ||||
| Cost Sales | 23 917 | ||||||||
| Creditors | 16 261 | 14 289 | 24 252 | 36 767 | 20 418 | 60 252 | 52 614 | 65 791 | |
| Fixed Assets | 7 292 | 5 104 | 2 916 | 728 | |||||
| Gross Profit Loss | 85 920 | 70 404 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 458 | ||||||||
| Net Current Assets Liabilities | 8 000 | 101 | -7 091 | -4 730 | 2 147 | 8 270 | 11 577 | 3 817 | 7 531 |
| Operating Profit Loss | 43 614 | 18 174 | |||||||
| Other Creditors | 7 538 | 10 654 | |||||||
| Profit Loss | 34 891 | 14 539 | |||||||
| Profit Loss On Ordinary Activities Before Tax | 43 614 | 18 174 | |||||||
| Property Plant Equipment Gross Cost | 8 750 | ||||||||
| Taxation Social Security Payable | 8 723 | 3 635 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 723 | 3 635 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 750 | ||||||||
| Total Assets Less Current Liabilities | 8 000 | 101 | 201 | 374 | 769 | 8 998 | 11 577 | 3 817 | 7 531 |
| Turnover Revenue | 85 920 | 94 321 | |||||||
| Creditors Due Within One Year | 48 475 | 16 261 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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