Infinity Of London Limited LONDON


Founded in 2007, Infinity Of London, classified under reg no. 06223060 is a active - proposal to strike off company. Currently registered at 6a Dickensons Place SE25 5HL, London the company has been in the business for fifteen years. Its financial year was closed on Sat, 30th Apr and its latest financial statement was filed on 2017-04-30. Since 2014-01-24 Infinity Of London Limited is no longer carrying the name Infinity Jewellery.

Infinity Of London Limited Address / Contact

Office Address 6a Dickensons Place
Town London
Post code SE25 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06223060
Date of Incorporation Mon, 23rd Apr 2007
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th April
Company age 15 years old
Account next due date Thu, 31st Jan 2019 (1285 days after)
Account last made up date Sun, 30th Apr 2017
Next confirmation statement due date Tue, 7th May 2019 (2019-05-07)
Last confirmation statement dated Mon, 23rd Apr 2018

Company staff

Lucy D.

Position: Director

Appointed: 06 March 2012

Gian S.

Position: Director

Appointed: 01 February 2011

Resigned: 06 March 2012

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2007

Resigned: 01 February 2011

Damian C.

Position: Director

Appointed: 23 April 2007

Resigned: 01 February 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Gian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Infinity Jewellery January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-292014-04-302015-04-302016-04-302017-04-30
Balance Sheet
Cash Bank On Hand   6062 704
Current Assets23 152 17 9005 5452 959
Debtors12 987 16 0494 939255
Net Assets Liabilities   -72 748-96 838
Other Debtors   469255
Property Plant Equipment   289217
Cash Bank In Hand10 165 1 851606 
Net Assets Liabilities Including Pension Asset Liability-39 072 -40 087-72 748 
Tangible Fixed Assets115115386289 
Reserves/Capital
Called Up Share Capital100 100100 
Profit Loss Account Reserve-39 172 -40 187-72 848 
Other
Accumulated Depreciation Impairment Property Plant Equipment   9711 043
Average Number Employees During Period   11
Creditors   78 582100 014
Increase From Depreciation Charge For Year Property Plant Equipment    72
Net Current Assets Liabilities-14 758 -40 473-73 037-97 055
Other Creditors   23 46636 137
Other Taxation Social Security Payable   2 501657
Property Plant Equipment Gross Cost   1 2601 260
Trade Creditors Trade Payables   52 61563 220
Trade Debtors Trade Receivables   4 470 
Capital Employed-39 072 -40 087-72 748 
Creditors Due After One Year24 429    
Creditors Due Within One Year37 910 58 37378 582 
Number Shares Allotted  100100 
Par Value Share  11 
Share Capital Allotted Called Up Paid100 100100 
Tangible Fixed Assets Additions  400  
Tangible Fixed Assets Cost Or Valuation 8601 2601 260 
Tangible Fixed Assets Depreciation 745874971 
Tangible Fixed Assets Depreciation Charged In Period  12997 
Total Assets Less Current Liabilities-14 643 -40 087  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 2nd, April 2019
Free Download (1 page)

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