Infinite Group Limited SWINDON


Infinite Group started in year 2005 as Private Limited Company with registration number 05498110. The Infinite Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swindon at 5 Pagoda Park, Westmead Drive. Postal code: SN5 7UN.

At the moment there are 3 directors in the the firm, namely Jean C., Nicholas C. and Hugh M.. In addition one secretary - Rebecca G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Infinite Group Limited Address / Contact

Office Address 5 Pagoda Park, Westmead Drive
Office Address2 Westlea
Town Swindon
Post code SN5 7UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05498110
Date of Incorporation Mon, 4th Jul 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Rebecca G.

Position: Secretary

Appointed: 18 July 2023

Jean C.

Position: Director

Appointed: 01 April 2015

Nicholas C.

Position: Director

Appointed: 01 April 2015

Hugh M.

Position: Director

Appointed: 01 March 2006

Toby D.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2015

Christina A.

Position: Director

Appointed: 01 January 2014

Resigned: 13 April 2021

Colin S.

Position: Director

Appointed: 01 March 2006

Resigned: 01 January 2014

Colin S.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 January 2014

Michael F.

Position: Secretary

Appointed: 11 November 2005

Resigned: 01 March 2006

Nigel S.

Position: Director

Appointed: 11 November 2005

Resigned: 01 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Infinite Group Holdings Limited from Swindon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infinite Group Holdings Limited

Unit 5 Westmead Drive, Westlea, Swindon, SN5 7UN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09578111
Notified on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand65 06574 49451 885
Current Assets1 846 5621 457 552942 630
Debtors1 781 4971 383 058890 745
Net Assets Liabilities 240 417379 624
Other Debtors380 296519 308252 154
Property Plant Equipment131 98071 52072 927
Other
Advances Credits Directors  55 946
Amount Specific Advance Or Credit Directors99 95592 62055 946
Amount Specific Advance Or Credit Repaid In Period Directors100 0457 33536 674
Accumulated Depreciation Impairment Property Plant Equipment215 335302 940340 738
Average Number Employees During Period112100100
Bank Borrowings Overdrafts533 389426 716183 031
Bank Overdrafts533 389426 716183 031
Creditors1 927 6211 288 655805 205
Disposals Property Plant Equipment 3 500 
Fixed Assets 71 520252 927
Future Minimum Lease Payments Under Non-cancellable Operating Leases356 854444 777237 121
Increase From Depreciation Charge For Year Property Plant Equipment 87 60537 798
Investments Fixed Assets  180 000
Investments In Group Undertakings  180 000
Net Current Assets Liabilities-81 059168 897137 425
Number Shares Issued Fully Paid 1 0001 000
Other Creditors1 119 799631 087466 389
Other Taxation Social Security Payable187 045128 40791 801
Par Value Share 11
Property Plant Equipment Gross Cost347 315374 460413 665
Provisions For Liabilities Balance Sheet Subtotal  10 728
Total Additions Including From Business Combinations Property Plant Equipment 30 64539 205
Total Assets Less Current Liabilities50 921240 417390 352
Trade Creditors Trade Payables87 388102 44563 984
Trade Debtors Trade Receivables1 401 201863 750638 591

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (8 pages)

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