Sgs I2i Infinity started in year 2008 as Private Limited Company with registration number 06545924. The Sgs I2i Infinity company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ellesmere Port at Rossmore Business Park. Postal code: CH65 3EN. Since 20th June 2019 Sgs I2i Infinity Limited is no longer carrying the name I2i Infinity.
At the moment there are 2 directors in the the firm, namely James M. and Michael B.. In addition one secretary - Catherine A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola S. who worked with the the firm until 11 June 2019.
| Office Address | Rossmore Business Park |
| Office Address2 | Inward Way |
| Town | Ellesmere Port |
| Post code | CH65 3EN |
| Country of origin | United Kingdom |
| Registration Number | 06545924 |
| Date of Incorporation | Thu, 27th Mar 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Secretary
Appointed: 11 June 2019
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Sgs United Kingdom Limited from Ellesmere Port, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Penelope U. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Nicola S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sgs United Kingdom Limited
Rossmore Business Park Inward Way, Ellesmere Port, Cheshire, CH65 3EN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 01193985 |
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penelope U.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola S.
| Notified on | 10 January 2019 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
Adam U.
| Notified on | 10 January 2019 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% shares |
| I2i Infinity | June 20, 2019 |
| I2i Holdings | January 28, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Net Worth | 525 511 | 263 918 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 53 188 | 273 792 | 291 103 | 430 964 | 573 336 | |
| Current Assets | 163 296 | 375 420 | 400 759 | 463 508 | 585 497 | 790 298 |
| Debtors | 122 092 | 322 232 | 126 967 | 172 405 | 154 533 | 216 962 |
| Net Assets Liabilities | 326 585 | 358 864 | 420 030 | 543 118 | ||
| Other Debtors | 15 567 | 16 350 | 37 041 | 15 226 | 12 347 | |
| Property Plant Equipment | 77 912 | 127 499 | 92 502 | 84 846 | 78 068 | |
| Cash Bank In Hand | 40 114 | 53 188 | ||||
| Stocks Inventory | 1 090 | |||||
| Tangible Fixed Assets | 64 693 | 77 912 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 246 785 | 262 918 | ||||
| Shareholder Funds | 525 511 | 263 918 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 046 | 66 226 | 37 654 | 52 151 | 63 975 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 069 | 6 842 | 5 045 | |||
| Amounts Owed By Related Parties | 185 028 | 652 | ||||
| Amounts Owed To Group Undertakings | 82 770 | |||||
| Corporation Tax Payable | 13 434 | 34 392 | 45 290 | |||
| Creditors | 183 845 | 184 888 | 238 961 | 315 507 | ||
| Fixed Assets | 554 807 | 78 327 | 127 914 | 92 502 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 43 750 | 18 750 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 180 | 14 116 | 14 498 | 11 824 | ||
| Investments Fixed Assets | 490 114 | 415 | 415 | |||
| Net Current Assets Liabilities | -20 038 | 192 930 | 216 914 | 278 620 | 346 536 | 474 791 |
| Other Creditors | 182 490 | 183 845 | 90 090 | 112 829 | 143 719 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 689 | |||||
| Other Disposals Property Plant Equipment | 67 638 | |||||
| Other Taxation Social Security Payable | 39 269 | 45 680 | 43 161 | 106 042 | 79 053 | |
| Property Plant Equipment Gross Cost | 113 958 | 193 725 | 130 156 | 136 998 | 142 043 | |
| Provisions For Liabilities Balance Sheet Subtotal | 18 243 | 12 258 | 11 352 | 9 741 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 79 767 | |||||
| Total Assets Less Current Liabilities | 534 769 | 271 257 | 344 828 | 371 122 | 431 382 | 552 859 |
| Trade Creditors Trade Payables | 8 003 | 4 310 | 6 347 | 20 090 | 9 965 | |
| Trade Debtors Trade Receivables | 121 637 | 109 965 | 135 364 | 139 307 | 204 615 | |
| Advances Credits Directors | 10 000 | |||||
| Advances Credits Made In Period Directors | 10 000 | |||||
| Creditors Due After One Year | 4 814 | |||||
| Creditors Due Within One Year | 183 334 | 182 490 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Provisions For Liabilities Charges | 9 258 | 2 525 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Share Premium Account | 277 726 | |||||
| Tangible Fixed Assets Additions | 32 816 | |||||
| Tangible Fixed Assets Cost Or Valuation | 81 142 | 113 958 | ||||
| Tangible Fixed Assets Depreciation | 16 449 | 36 046 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 19 597 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 9th, May 2023 |
accounts | Free Download (6 pages) |
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