Infiniti Foods Limited NORTHAMPTON


Infiniti Foods started in year 2015 as Private Limited Company with registration number 09408648. The Infiniti Foods company has been functioning successfully for nine years now and its status is active. The firm's office is based in Northampton at 206 Wellingborough Road. Postal code: NN1 4EE.

The company has one director. Muhammad J., appointed on 16 July 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Muhammad M., Asad T. and others listed below. There were no ex secretaries.

Infiniti Foods Limited Address / Contact

Office Address 206 Wellingborough Road
Town Northampton
Post code NN1 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09408648
Date of Incorporation Tue, 27th Jan 2015
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Muhammad J.

Position: Director

Appointed: 16 July 2019

Muhammad M.

Position: Director

Appointed: 05 September 2017

Resigned: 16 July 2019

Asad T.

Position: Director

Appointed: 01 February 2016

Resigned: 05 September 2017

Khudeja R.

Position: Director

Appointed: 27 January 2015

Resigned: 01 February 2016

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Muhammad J. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Khudeja R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Asad T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Muhammad J.

Notified on 1 November 2020
Nature of control: significiant influence or control

Khudeja R.

Notified on 5 September 2017
Ceased on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asad T.

Notified on 25 April 2016
Ceased on 5 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth-20 993    
Balance Sheet
Cash Bank On Hand1 2912 2223 9319 91914 066
Current Assets21 3319 53527 43056 11955 266
Net Assets Liabilities-20 993-39 361-33 017-39 923-47 405
Property Plant Equipment68 76046 48224 8512 3331 000
Total Inventories2 2005 20023 20046 20041 200
Cash Bank In Hand1 291    
Debtors17 8402 113299  
Net Assets Liabilities Including Pension Asset Liability-20 993    
Other Debtors17 840    
Stocks Inventory2 200    
Tangible Fixed Assets68 760    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve-20 994    
Shareholder Funds-20 993    
Other
Version Production Software    2 020
Accrued Liabilities   650650
Accumulated Depreciation Impairment Property Plant Equipment4 11329 41155 04277 56078 893
Average Number Employees During Period 91368
Creditors79 06586 14772 38672 36635 775
Finished Goods Goods For Resale   46 20041 200
Increase From Depreciation Charge For Year Property Plant Equipment 25 29825 63122 5181 333
Net Current Assets Liabilities-10 68830414 51830 11019 491
Other Creditors79 06586 14772 38672 3664 422
Property Plant Equipment Gross Cost72 87375 89379 89379 89379 893
Taxation Social Security Payable   32283
Total Assets Less Current Liabilities58 07246 78639 36932 44320 491
Trade Creditors Trade Payables31 3694941 13410 86422 077
Value-added Tax Payable   10 7408 543
Creditors Due After One Year79 065    
Creditors Due Within One Year32 019    
Number Shares Allotted1    
Other Taxation Social Security Payable 5 3928 63811 062 
Par Value Share1    
Share Capital Allotted Called Up Paid1    
Tangible Fixed Assets Additions72 873    
Tangible Fixed Assets Cost Or Valuation72 873    
Tangible Fixed Assets Depreciation4 113    
Tangible Fixed Assets Depreciation Charged In Period4 113    
Total Additions Including From Business Combinations Property Plant Equipment 3 0204 000  
Trade Debtors Trade Receivables 2 113299  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 14, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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