Infinite Networking Limited LONDON


Infinite Networking Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 1 director.
Director Justin W., appointed on 24 July 2017.
The company is classified as "activities of other membership organizations n.e.c." (SIC: 94990). According to CH database there was a name change on 2020-04-15 and their previous name was The Squash Club Limited.
The latest confirmation statement was filed on 2023-10-23 and the date for the next filing is 2024-11-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Infinite Networking Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10879587
Date of Incorporation Mon, 24th Jul 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Justin W.

Position: Director

Appointed: 24 July 2017

Richard P.

Position: Director

Appointed: 24 July 2017

Resigned: 18 September 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Making Positive Connections Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Justin W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Making Positive Connections Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12951984
Notified on 10 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justin W.

Notified on 24 July 2017
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 24 July 2017
Ceased on 10 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Squash Club April 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 8171 2722 3081542 624
Net Assets Liabilities327  -10 407-10 853
Other
Description Principal Activities 94 99094 99094 990 
Accrued Liabilities Not Expressed Within Creditors Subtotal435435375375375
Creditors1 7177 50412 55410 18613 102
Fixed Assets18795   
Net Current Assets Liabilities345  -10 032-10 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal245    
Total Assets2 2491 3672 308154 
Total Assets Less Current Liabilities532  -10 032-10 478
Total Liabilities2 2491 3672 308154 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/23
filed on: 23rd, October 2023
Free Download (4 pages)

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