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Infinia Consulting Limited OXFORD

Founded in 2007, Infinia Consulting, classified under reg no. 06040890 is an active company. Currently registered at St. John's House OX2 7JL, Oxford the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.

At present there are 2 directors in the the company, namely Gary F. and Lesley F.. In addition one secretary - Gary F. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Michele H.. There were no ex directors.

Infinia Consulting Limited Address / Contact

Office Address St. John's House
Office Address2 5 South Parade
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06040890
Date of Incorporation Wed, 3rd Jan 2007
Industry Other reservation service activities n.e.c.
End of financial Year 31st January
Company age 17 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Gary F.

Position: Director

Appointed: 01 February 2021

Gary F.

Position: Secretary

Appointed: 06 April 2014

Lesley F.

Position: Director

Appointed: 03 January 2007

Michele H.

Position: Secretary

Appointed: 03 January 2007

Resigned: 06 April 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lesley F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gary F. This PSC owns 25-50% shares and has 25-50% voting rights.

Lesley F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gary F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets17 34419 99623 8723 846
Net Assets Liabilities381911 55138 620
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8701 8102 3753 175
Average Number Employees During Period2222
Creditors15 95438 27038 73651 471
Fixed Assets86118 73429 34423 230
Net Current Assets Liabilities1 39017 01513 57047 625
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 2591 294 
Total Assets Less Current Liabilities2 2511 71915 77424 395

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on January 31, 2023
filed on: 24th, January 2024 		Free Download (3 pages)

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