Infinitas International Ltd in Cardiff Bay CARDIFF

Infinitas International Ltd CARDIFF

Infinitas International started in year 2014 as Private Limited Company with registration number 08993372. The Infinitas International company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 27 Enterprise House 127 Bute Street. Postal code: CF10 5LE.

There is a single director in the company at the moment - Julie R., appointed on 11 April 2014. In addition, a secretary was appointed - Brynley J., appointed on 11 April 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Infinitas International Ltd Address / Contact

Office Address	27 Enterprise House 127 Bute Street
Office Address2	Cardiff Bay
Town	Cardiff
Post code	CF10 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08993372
Date of Incorporation	Fri, 11th Apr 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Brynley J.

Position: Secretary

Appointed: 11 April 2014

Julie R.

Position: Director

Appointed: 11 April 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Julie R. This PSC and has 75,01-100% shares.

Julie R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-4 063	19 973

Balance Sheet
Cash Bank In Hand		30 975
Cash Bank On Hand		30 975	17 121	27 100	27 733	29 559	31 999	46 120	45 087
Current Assets	551	31 208	20 304	29 990	27 937	31 046	32 392	73 178	51 581
Debtors	551	233	3 183	2 890	204	1 487	393	27 058	6 494
Other Debtors		233	3 183	2 890	204	347	393	2 782	204
Property Plant Equipment		1 360	1 652	940	339	974	2 519	4 901
Tangible Fixed Assets	1 662	1 360

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-4 163	19 873
Shareholder Funds	-4 063	19 973

Other
Amount Specific Advance Or Credit Directors	4 255	3 873	10 478	25 690
Amount Specific Advance Or Credit Made In Period Directors		41 215	770
Amount Specific Advance Or Credit Repaid In Period Directors		40 833	7 375	15 212
Accumulated Depreciation Impairment Property Plant Equipment		578	1 197	1 909	2 510	3 080	3 451	5 317	6 259
Average Number Employees During Period			2	1	1	1	2	3	2
Creditors		12 595	11 982	29 398	28 442	28 304	31 087	41 713	27 134
Creditors Due Within One Year	6 276	12 595
Increase From Depreciation Charge For Year Property Plant Equipment			619	712	601	570	371	1 866	416
Net Current Assets Liabilities	-5 725	18 613	8 322	592	-505	2 742	1 305	31 465	24 447
Number Shares Allotted	100	100
Other Creditors		7 028	11 982	29 398	27 446	27 992	28 713	29 400	26 015
Other Taxation Social Security Payable		5 567			923			12 218	1 020
Par Value Share	1	1
Property Plant Equipment Gross Cost		1 938	2 849	2 849	2 849	4 054	5 970	10 218	13 416
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 773	165
Tangible Fixed Assets Cost Or Valuation	1 773	1 938
Tangible Fixed Assets Depreciation	111	578
Tangible Fixed Assets Depreciation Charged In Period	111	467
Total Additions Including From Business Combinations Property Plant Equipment			911			1 205	1 916	4 248	583
Total Assets Less Current Liabilities	-4 063	19 973	9 974	1 532	-166	3 716	3 824	36 366	34 483
Trade Creditors Trade Payables					73	312	2 374	95	99
Trade Debtors Trade Receivables						1 140		24 276	6 290
Advances Credits Directors	4 255	3 873
Advances Credits Made In Period Directors	702
Advances Credits Repaid In Period Directors	4 957

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AD01	New registered office address 27 Enterprise House 127 Bute Street Cardiff Bay Cardiff South Glamorgan CF10 5LE. Change occurred on Monday 24th April 2023. Company's previous address: 29B Enterprise House 127 Bute Street Cardiff Bay Cardiff CF10 5LE Wales. filed on: 24th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 11th April 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 11th April 2022 filed on: 24th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 11th April 2021 filed on: 24th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 18th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 11th April 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 11th April 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 11th April 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 11th April 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, December 2016	accounts	Free Download (8 pages)
AD01	New registered office address 29B Enterprise House 127 Bute Street Cardiff Bay Cardiff CF10 5LE. Change occurred on Wednesday 27th July 2016. Company's previous address: 2nd Floor 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Wales. filed on: 27th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AD01	New registered office address 2nd Floor 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL. Change occurred on Monday 10th August 2015. Company's previous address: 2nd Floor Assembly Square Britannia Quay Cardiff Bay CF10 4PL Wales. filed on: 10th, August 2015	address	Free Download (1 page)
AD01	New registered office address 2nd Floor 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL. Change occurred on Monday 10th August 2015. Company's previous address: 3 Assembly Square 2nd Floor Britannia Quay Cardiff Bay CF10 4PL Wales. filed on: 10th, August 2015	address	Free Download (1 page)
AD01	New registered office address 2nd Floor 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL. Change occurred on Sunday 9th August 2015. Company's previous address: St Line House Mount Stuart Square Cardiff Bay Wales CF10 5LR. filed on: 9th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
NEWINC	Company registration filed on: 11th, April 2014	incorporation	Free Download (18 pages)