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Infinity Developments Limited LETCHWORTH

Infinity Developments started in year 1995 as Private Limited Company with registration number 03105579. The Infinity Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Letchworth at Davies House. Postal code: SG6 1HJ.

Currently there are 3 directors in the the firm, namely Steven G., Simon D. and Timothy D.. In addition one secretary - Simon D. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Infinity Developments Limited Address / Contact

Office Address Davies House
Office Address2 Flint Road
Town Letchworth
Post code SG6 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03105579
Date of Incorporation Fri, 22nd Sep 1995
Industry Other information technology service activities
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Steven G.

Position: Director

Appointed: 01 October 2020

Simon D.

Position: Director

Appointed: 06 March 1996

Simon D.

Position: Secretary

Appointed: 06 March 1996

Timothy D.

Position: Director

Appointed: 06 March 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 06 March 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 22 September 1995

Resigned: 06 March 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Simon D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Timothy D. This PSC owns 25-50% shares.

Simon D.

Notified on 23 September 2016
Nature of control: 25-50% shares

Timothy D.

Notified on 23 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth116 572134 182135 903       
Balance Sheet
Cash Bank On Hand  67 76431 73268 18520 041131 54458 96539 04718 941
Current Assets413 828421 695425 049361 200355 882395 863468 955454 376455 184473 922
Debtors352 286355 437357 285329 468287 697375 822337 411395 411416 137454 981
Net Assets Liabilities  135 903145 091136 137119 805128 729700 7541 000 106690 669
Other Debtors    12 8646 13526 26647 495  
Property Plant Equipment  12 63612 78129 41027 50618 106542 273832 618625 684
Cash Bank In Hand61 54266 25867 764       
Intangible Fixed Assets4 8004 2003 600       
Net Assets Liabilities Including Pension Asset Liability116 572134 182135 903       
Tangible Fixed Assets26 21524 55112 636       
Reserves/Capital
Called Up Share Capital1 0021 0021 002       
Profit Loss Account Reserve115 570133 180134 901       
Shareholder Funds116 572134 182135 903       
Other
Version Production Software       2 021  
Accrued Liabilities    4 0734 590    
Accrued Liabilities Not Expressed Within Creditors Subtotal  -7 735-6 672-4 073     
Accumulated Amortisation Impairment Intangible Assets  2 4003 0003 6004 2004 8005 400  
Accumulated Depreciation Impairment Property Plant Equipment  234 263245 869262 261278 774298 219310 407322 379337 402
Additions Other Than Through Business Combinations Property Plant Equipment   11 75134 94114 609 17 965  
Average Number Employees During Period  88101010121011
Comprehensive Income Expense  1 7219 18831 046     
Creditors  297 647258 268283 784300 629356 495292 288284 709408 937
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -693     
Disposals Property Plant Equipment    -1 920    812 117
Dividend Per Share Interim    20 00051 000    
Dividends Paid On Shares Interim    40 00062 000    
Fixed Assets31 01528 75116 23615 78131 81029 30519 306542 873832 618625 684
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income         -197 542
Increase From Amortisation Charge For Year Intangible Assets   600600600600600  
Increase From Depreciation Charge For Year Property Plant Equipment   11 60617 08516 51319 44412 188 15 023
Intangible Assets  3 6003 0002 4001 8001 200600  
Intangible Assets Gross Cost  6 0006 0006 0006 0006 0006 000  
Net Current Assets Liabilities85 557105 431119 667135 982109 31595 233112 460162 088170 47564 985
Nominal Value Allotted Share Capital   1 0021 0021 002    
Number Shares Issued Fully Paid   1 0021 0021 002    
Other Creditors    61 13056 13098 20360 604  
Other Provisions Balance Sheet Subtotal      3 0374 207  
Par Value Share 11 11    
Prepayments    41 29039 676    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  24 64433 05041 290     
Profit Loss  1 7219 18831 046     
Property Plant Equipment Gross Cost  246 899258 650291 671306 280316 325852 6801 154 997963 086
Provisions For Liabilities Balance Sheet Subtotal    4 9884 7343 037 2 987 
Taxation Social Security Payable    65 79675 527137 04465 581  
Total Additions Including From Business Combinations Property Plant Equipment      10 045  5 630
Total Assets Less Current Liabilities  143 638151 763145 198124 539131 766704 9611 003 093690 669
Total Increase Decrease From Revaluations Property Plant Equipment       518 390 614 576
Trade Creditors Trade Payables    156 858164 383121 248166 103  
Trade Debtors Trade Receivables    274 833330 011311 145347 916  
Company Contributions To Money Purchase Plans Directors     40 000    
Director Remuneration   240 000240 000240 000    
Creditors Due Within One Year328 271316 264305 382       
Number Shares Allotted1 0021 0021 002       
Value Shares Allotted1 0021 0021 002       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 10th, March 2023 		Free Download (7 pages)

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