Infinea started in year 2015 as Private Limited Company with registration number 09433750. The Infinea company has been functioning successfully for nine years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ.
There is a single director in the firm at the moment - Marcel T., appointed on 11 February 2015. In addition, a secretary was appointed - Martina T., appointed on 17 April 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 09433750 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 17 April 2015
Position: Director
Appointed: 11 February 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Martina T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marcel T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcel T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martina T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcel T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcel T.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 33 411 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 46 626 | |||||||
| Current Assets | 47 130 | 53 079 | 97 535 | 133 170 | 68 896 | 154 858 | 101 022 | 76 382 |
| Debtors | 504 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 12 | |||||||
| Profit Loss Account Reserve | 33 399 | |||||||
| Shareholder Funds | 33 411 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 13 719 | 15 341 | 27 440 | 31 394 | 6 070 | 36 037 | 15 301 | 23 184 |
| Creditors Due Within One Year | 13 719 | |||||||
| Fixed Assets | 481 | 545 | 747 | |||||
| Net Current Assets Liabilities | 33 411 | 37 738 | 70 095 | 101 776 | 62 826 | 118 821 | 85 721 | 53 198 |
| Number Shares Allotted | 12 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 12 | |||||||
| Total Assets Less Current Liabilities | 33 411 | 38 219 | 70 640 | 102 523 | 62 826 | 118 821 | 85 721 | 53 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 11th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
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