Founded in 2015, Infinity Electronics, classified under reg no. 09803238 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Adam V., appointed on 1 October 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 09803238 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Security systems service activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2015
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Adam V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 19 489 | -64 654 | |||||
| Balance Sheet | |||||||
| Current Assets | 204 426 | 259 639 | 196 467 | 178 375 | 264 347 | 421 488 | 303 320 |
| Net Assets Liabilities | 64 654 | 182 519 | 255 371 | 490 664 | 583 833 | 1 274 628 | |
| Net Assets Liabilities Including Pension Asset Liability | 19 489 | -64 654 | |||||
| Tangible Fixed Assets | 1 596 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 19 488 | ||||||
| Shareholder Funds | 19 489 | -64 654 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 925 | 11 775 | 10 263 | 926 | 810 | 953 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 91 499 | 111 354 | 77 027 | 118 318 | 238 054 | 188 637 | |
| Fixed Assets | 1 596 | 3 454 | 2 654 | 1 748 | 903 | 1 976 | 3 540 |
| Net Current Assets Liabilities | 118 543 | 192 817 | 86 602 | 103 144 | 184 359 | 244 861 | 153 326 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 169 | 24 677 | 1 489 | 353 | 38 330 | 66 567 | 38 643 |
| Total Assets Less Current Liabilities | 120 139 | 196 271 | 89 256 | 104 892 | 185 262 | 251 977 | 156 866 |
| Accruals Deferred Income | 650 | 925 | |||||
| Creditors Due After One Year | 100 000 | 260 000 | |||||
| Creditors Due Within One Year | 87 052 | 91 499 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 1 995 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 995 | ||||||
| Tangible Fixed Assets Depreciation | 399 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 399 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-30 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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