I-finity Associates Limited in Coney Street YORK

I-finity Associates Limited YORK

I-finity Associates started in year 2002 as Private Limited Company with registration number 04353269. The I-finity Associates company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in York at The Guildhall. Postal code: YO1 9QL.

At present there are 2 directors in the the company, namely Mandeep H. and Russell H.. In addition one secretary - Russell H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 8 January 2013.

I-finity Associates Limited Address / Contact

Office Address	The Guildhall
Office Address2	Coney Street
Town	York
Post code	YO1 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353269
Date of Incorporation	Tue, 15th Jan 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Mandeep H.

Position: Director

Appointed: 03 October 2018

Russell H.

Position: Secretary

Appointed: 08 January 2013

Russell H.

Position: Director

Appointed: 15 January 2002

Steven H.

Position: Director

Appointed: 09 February 2002

Resigned: 28 February 2007

Peter H.

Position: Director

Appointed: 15 January 2002

Resigned: 14 December 2012

Peter H.

Position: Secretary

Appointed: 15 January 2002

Resigned: 08 January 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Mandeep H. This PSC and has 50,01-75% shares. Another entity in the PSC register is Russell H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Russell H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Mandeep H.

Notified on	3 October 2018
Nature of control:	50,01-75% shares 50,01-75% shares

Russell H.

Notified on	3 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Russell H.

Notified on	6 April 2016
Ceased on	3 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 657	2 574

Balance Sheet
Cash Bank On Hand		9 231	13 340	5 044	70 824	93 978	104 069	83 559
Current Assets	4 611	13 450	14 179	16 481	72 347	101 248	132 821	128 336
Debtors		4 218	839	11 437	1 523	7 270	28 752	44 777
Net Assets Liabilities		2 574	5 120	12 644	62 963	86 827	118 991	109 629
Other Debtors								338
Property Plant Equipment		1 325	3 550	5 515	5 574	7 783	7 831	6 254
Net Assets Liabilities Including Pension Asset Liability	1 657	2 574

Reserves/Capital
Shareholder Funds	1 657	2 574

Other
Accrued Liabilities Deferred Income		671	690	-1
Accumulated Depreciation Impairment Property Plant Equipment			1 957	3 081	4 814	6 805	9 415	11 499
Average Number Employees During Period					2	3	3	3
Bank Borrowings Overdrafts							109
Corporation Tax Payable		8 893	8 643	8 969	11 870	16 853	23 849
Creditors		12 200	12 609	9 352	14 958	22 204	25 661	24 961
Current Asset Investments							4 000
Depreciation Rate Used For Property Plant Equipment								25
Dividends Paid On Shares		34 779	36 050
Fixed Assets	1 206	1 325	3 550	5 515	5 574	7 783	7 831	6 254
Increase Decrease In Depreciation Impairment Property Plant Equipment			678	1 124	1 706	1 990	2 610
Increase From Depreciation Charge For Year Property Plant Equipment			678	1 124	1 706	1 990	2 610	2 084
Investments							4 000
Investments Fixed Assets							4 000
Investments In Other Entities Measured Fair Value							4 000
Loans From Directors				139	102	108
Net Current Assets Liabilities	451	1 249	1 570	7 129	57 389	79 044	107 161	103 375
Other Creditors		549	930				108
Other Taxation Social Security Payable		2 087	2 346	245	2 986	5 243	1 703
Prepayments Accrued Income		1 268			1 523	1 549	1 624	1 551
Property Plant Equipment Gross Cost			5 507	8 596	10 388	14 588	17 246	17 753
Taxation Social Security Payable							25 552	24 961
Total Additions Including From Business Combinations Property Plant Equipment			2 903	3 089	1 765	4 199	2 658	507
Total Assets Less Current Liabilities	1 657	2 574	5 120	12 645	62 963	86 827	118 991	109 629
Trade Debtors Trade Receivables		2 950	839	11 437		5 721	27 128	42 888
Creditors Due Within One Year	4 160	12 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2013 to December 31, 2012 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 25th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 17th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 11th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 20th, May 2009	accounts	Free Download (2 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 17th, June 2008	accounts	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 22nd, May 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 22nd, May 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 97 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2007	capital	Free Download (1 page)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 97 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2007	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 19th, May 2006	accounts	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 20th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 20th, June 2005	accounts	Free Download (2 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 18th, August 2004	accounts	Free Download (2 pages)
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 14, 2004 (Director's particulars changed)	annual return
363s	Period up to February 14, 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 14, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 14th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 14th, November 2003	accounts	Free Download (2 pages)
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/02/03	annual return
363s	Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/02/03	annual return
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (23 pages)

I-finity Associates Limited YORK

I-finity Associates Limited Address / Contact

Company Information / Profile

Company staff

Mandeep H.

Russell H.

Russell H.

Steven H.

Peter H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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