Infinimation Ltd was dissolved on 2021-01-26.
Infinimation was a private limited company that could have been found at 10107257: Companies House Default Address, Cardiff, CF14 8LH. Its full net worth was estimated to be roughly -37 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2016-04-06) was run by 1 director.
Director Danielle A. who was appointed on 01 January 2018.
The company was categorised as "business and domestic software development" (62012).
The latest confirmation statement was filed on 2019-04-06 and last time the statutory accounts were filed was on 30 April 2019.
Infinimation Ltd Address / Contact
Office Address
10107257: Companies House Default Address
Town
Cardiff
Post code
CF14 8LH
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10107257
Date of Incorporation
Wed, 6th Apr 2016
Date of Dissolution
Tue, 26th Jan 2021
Industry
Business and domestic software development
End of financial Year
30th April
Company age
5 years old
Account next due date
Fri, 30th Apr 2021
Account last made up date
Tue, 30th Apr 2019
Next confirmation statement due date
Mon, 20th Apr 2020
Last confirmation statement dated
Sat, 6th Apr 2019
Company staff
Danielle A.
Position: Director
Appointed: 01 January 2018
Darius K.
Position: Director
Appointed: 06 April 2016
Resigned: 01 January 2018
People with significant control
Danielle A.
Notified on
1 January 2018
Nature of control:
75,01-100% shares
Darius K.
Notified on
6 April 2017
Ceased on
1 January 2018
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-04-30
2018-04-30
2019-04-30
Net Worth
-37
Balance Sheet
Net Assets Liabilities
1
1
1
Cash Bank In Hand
1
Current Assets
1
Net Assets Liabilities Including Pension Asset Liability
-37
Reserves/Capital
Called Up Share Capital
1
Profit Loss Account Reserve
-38
Shareholder Funds
-37
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
1
1
Number Shares Allotted
1
1
Par Value Share
1
1
Creditors Due Within One Year
38
Net Current Assets Liabilities
-37
Total Assets Less Current Liabilities
-37
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, January 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, January 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 3rd, November 2020
gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th April 2019
filed on: 21st, January 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 6th April 2019
filed on: 21st, May 2019
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 30th April 2018
filed on: 14th, January 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 6th April 2018
filed on: 3rd, June 2018
confirmation statement
Free Download
(4 pages)
TM01
1st January 2018 - the day director's appointment was terminated
filed on: 2nd, June 2018
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st January 2018
filed on: 2nd, June 2018
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 1st January 2018
filed on: 2nd, June 2018
persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 1st January 2018
filed on: 2nd, June 2018
officers
Free Download
(2 pages)
AD01
Address change date: 15th September 2017. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite B, 29 Harley Street London W1G 9QR England
filed on: 15th, September 2017
address
Free Download
(1 page)
AA
Micro company accounts made up to 30th April 2017
filed on: 5th, June 2017
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 6th April 2017
filed on: 2nd, June 2017
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