Infinity Mechanical Engineering Limited SUTTON


Infinity Mechanical Engineering Limited is a private limited company registered at Unit 3, Villiers Court, Ground Floor 40 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 2 directors.
Director Thomas L., appointed on 31 December 2018. Director James R., appointed on 31 December 2018.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official records there was a change of name on 2021-02-18 and their previous name was Infinity Plumbing & Heating Services Limited.
The last confirmation statement was filed on 2023-09-18 and the due date for the subsequent filing is 2024-10-02. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Infinity Mechanical Engineering Limited Address / Contact

Office Address Unit 3, Villiers Court, Ground Floor 40 Upper Mulgrave Road
Office Address2 Cheam
Town Sutton
Post code SM2 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11744366
Date of Incorporation Mon, 31st Dec 2018
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Thomas L.

Position: Director

Appointed: 31 December 2018

James R.

Position: Director

Appointed: 31 December 2018

Nicola R.

Position: Director

Appointed: 31 December 2018

Resigned: 01 September 2023

Lola R.

Position: Director

Appointed: 31 December 2018

Resigned: 05 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Thomas L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares.

Thomas L.

Notified on 18 September 2023
Nature of control: 25-50% shares

James R.

Notified on 31 December 2018
Nature of control: 25-50% shares

Company previous names

Infinity Plumbing & Heating Services February 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 20629 722105 116
Current Assets 90 353182 170
Debtors 41 31149 204
Net Assets Liabilities3 03713 325112 538
Property Plant Equipment44 20640 00053 000
Total Inventories 19 32027 850
Other
Accumulated Depreciation Impairment Property Plant Equipment1 4028 60314 407
Additions Other Than Through Business Combinations Property Plant Equipment45 608  
Amounts Owed To Directors7 430  
Average Number Employees During Period 310
Creditors23 02367 43278 349
Finance Lease Liabilities Present Value Total8 628  
Fixed Assets 40 00053 000
Increase From Depreciation Charge For Year Property Plant Equipment1 402 5 804
Net Current Assets Liabilities-16 81722 921103 821
Other Creditors1 584  
Property Plant Equipment Gross Cost45 60848 60367 407
Taxation Social Security Payable5 381  
Total Additions Including From Business Combinations Property Plant Equipment  18 804
Total Assets Less Current Liabilities27 38962 921156 821

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 18, 2023
filed on: 18th, September 2023
Free Download (4 pages)

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