Infinity Engineering Solutions Ltd is a private limited company situated at 25 St. Michaels Road, Hitchin SG4 0QA. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Richard B., appointed on 05 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-05-29 and the date for the following filing is 2024-06-12. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 25 St. Michaels Road |
| Town | Hitchin |
| Post code | SG4 0QA |
| Country of origin | United Kingdom |
| Registration Number | 12033886 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 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 | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 05 June 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jason C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jason C.
| Notified on | 5 June 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 5 June 2019 |
| Ceased on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 44 784 | 46 942 | 54 959 | 31 983 |
| Net Assets Liabilities | 13 158 | 31 078 | 37 506 | 20 123 |
| Other | ||||
| Average Number Employees During Period | 3 | 2 | 1 | 1 |
| Creditors | 31 736 | 15 973 | 17 562 | 12 227 |
| Depreciation Amortisation Impairment Expense | 258 | |||
| Fixed Assets | 3 | 258 | ||
| Net Current Assets Liabilities | 13 157 | 31 078 | 37 506 | 19 865 |
| Other Operating Expenses Format2 | 12 868 | 5 625 | ||
| Other Operating Income Format2 | 20 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 110 | 109 | 109 | 109 |
| Profit Loss | 54 813 | 29 831 | ||
| Raw Materials Consumables Used | 532 | 3 673 | ||
| Staff Costs Employee Benefits Expense | 8 915 | 9 945 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 856 | 6 936 | ||
| Total Assets Less Current Liabilities | 13 157 | 31 078 | 37 506 | 20 123 |
| Turnover Revenue | 89 984 | 56 248 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th May 2023 filed on: 29th, May 2023 |
confirmation statement | Free Download (3 pages) |
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