Infederation Ltd BERKSHIRE


Infederation started in year 2002 as Private Limited Company with registration number 04601308. The Infederation company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Berkshire at 58 Ellis Road. Postal code: RG45 6PT. Since February 28, 2005 Infederation Ltd is no longer carrying the name Mindscape Intellectual Property.

At present there are 2 directors in the the company, namely Matthew R. and Shivaun R.. In addition one secretary - Matthew R. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Infederation Ltd Address / Contact

Office Address 58 Ellis Road
Office Address2 Crowthorne
Town Berkshire
Post code RG45 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04601308
Date of Incorporation Tue, 26th Nov 2002
Industry Other information technology service activities
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Matthew R.

Position: Director

Appointed: 26 November 2002

Matthew R.

Position: Secretary

Appointed: 26 November 2002

Shivaun R.

Position: Director

Appointed: 26 November 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Matthew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shivaun R. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shivaun R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mindscape Intellectual Property February 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand93 85115 84816 25513 40474 707
Current Assets94 81116 77217 07714 33075 633
Debtors960924822926926
Other Debtors960924822926926
Property Plant Equipment74368  1 824
Other
Accumulated Depreciation Impairment Property Plant Equipment16 68517 36017 42817 4284 637
Average Number Employees During Period22222
Creditors6 32614 74814 76714 50014 500
Increase From Depreciation Charge For Year Property Plant Equipment 67568 899
Net Current Assets Liabilities88 4852 0242 310-17061 133
Other Creditors3 50014 74814 50014 50014 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    13 690
Other Disposals Property Plant Equipment    13 690
Other Taxation Social Security Payable2 826 267  
Property Plant Equipment Gross Cost17 42817 42817 42817 4286 461
Total Additions Including From Business Combinations Property Plant Equipment    2 723
Total Assets Less Current Liabilities89 2282 0922 310-17062 957

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 18th, May 2023
Free Download (8 pages)

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