Founded in 2016, Infinite Systems Sw, classified under reg no. 10344775 is an active company. Currently registered at Plym House 3 Longbridge Road PL6 8LT, Plymouth the company has been in the business for 8 years. Its financial year was closed on Mon, 29th Jan and its latest financial statement was filed on Tuesday 31st January 2023.
Currently there are 2 directors in the the company, namely Damian W. and Kelvin E.. In addition one secretary - Katrina E. - is with the firm. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Plym House 3 Longbridge Road |
| Office Address2 | Marsh Mills |
| Town | Plymouth |
| Post code | PL6 8LT |
| Country of origin | United Kingdom |
| Registration Number | 10344775 |
| Date of Incorporation | Wed, 24th Aug 2016 |
| Industry | Dormant Company |
| End of financial Year | 29th January |
| Company age | 8 years old |
| Account next due date | Tue, 29th Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 12 September 2016
Position: Director
Appointed: 24 August 2016
Position: Secretary
Appointed: 24 August 2016
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Katrina E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kelvin E. This PSC owns 25-50% shares and has 25-50% voting rights.
Katrina E.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelvin E.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 15 468 | 231 | 231 | 104 | 104 | 104 |
| Debtors | 15 468 | 231 | 231 | 104 | 104 | 104 |
| Net Assets Liabilities | -80 | -16 035 | -16 736 | -17 237 | -17 802 | -18 423 |
| Other Debtors | 15 468 | 231 | 231 | 104 | 104 | 104 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 300 | 300 | 300 | 300 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 15 548 | 16 266 | 16 967 | 17 341 | 17 906 | 18 527 |
| Net Current Assets Liabilities | -80 | -16 035 | -16 736 | -17 237 | -17 802 | -18 423 |
| Total Assets Less Current Liabilities | -80 | -16 035 | -16 736 | -17 237 | -17 802 | -18 423 |
| Advances Credits Directors | 300 | 600 | 900 | 1 200 | ||
| Advances Credits Made In Period Directors | 300 | 300 | 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 |
accounts | Free Download (8 pages) |
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