Founded in 2014, Infinity Electrics, classified under reg no. 09112386 is an active company. Currently registered at 36 Sweet Briar Drive RG31 7AD, Reading the company has been in the business for 10 years. Its financial year was closed on July 29 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Michelle B., Phillip B.. Of them, Phillip B. has been with the company the longest, being appointed on 2 July 2014 and Michelle B. has been with the company for the least time - from 8 June 2018. As of 19 April 2024, there was 1 ex director - Matthew W.. There were no ex secretaries.
| Office Address | 36 Sweet Briar Drive |
| Office Address2 | Calcot |
| Town | Reading |
| Post code | RG31 7AD |
| Country of origin | United Kingdom |
| Registration Number | 09112386 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Repair of electrical equipment |
| End of financial Year | 29th July |
| Company age | 10 years old |
| Account next due date | Mon, 29th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 02 July 2014
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Phillip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michelle B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Phillip B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle B.
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 |
| Net Worth | 339 | 621 |
| Balance Sheet | ||
| Cash Bank In Hand | 6 003 | 11 597 |
| Current Assets | 8 103 | 17 724 |
| Debtors | 2 100 | 6 127 |
| Tangible Fixed Assets | 1 038 | |
| Net Assets Liabilities Including Pension Asset Liability | 339 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 337 | 619 |
| Shareholder Funds | 339 | 621 |
| Other | ||
| Creditors Due Within One Year | 7 764 | 18 141 |
| Net Current Assets Liabilities | 339 | -417 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 1 159 | |
| Tangible Fixed Assets Cost Or Valuation | 1 159 | |
| Tangible Fixed Assets Depreciation | 121 | |
| Tangible Fixed Assets Depreciation Charged In Period | 121 | |
| Total Assets Less Current Liabilities | 339 | 621 |
| Number Shares Allotted Increase Decrease During Period | 2 | |
| Value Shares Allotted Increase Decrease During Period | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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