Infinity Software Consulting started in year 2013 as Private Limited Company with registration number 08381256. The Infinity Software Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tunbridge Wells at The Coach House Spencer Mews. Postal code: TN1 2PY.
The company has 3 directors, namely Charlene F., Ralph G. and Christopher G.. Of them, Charlene F., Ralph G., Christopher G. have been with the company the longest, being appointed on 31 January 2024. As of 30 April 2024, there were 3 ex directors - Philip J., Robert Y. and others listed below. There were no ex secretaries.
| Office Address | The Coach House Spencer Mews |
| Office Address2 | Camden Road |
| Town | Tunbridge Wells |
| Post code | TN1 2PY |
| Country of origin | United Kingdom |
| Registration Number | 08381256 |
| Date of Incorporation | Wed, 30th Jan 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Focus 4 U Ltd. from Shoreham-By-Sea, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Infinity Group Holdings Limited that put Tunbridge Wells, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philip J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Focus 4 U Ltd.
Focus House Ham Road, Shoreham-By-Sea, BN43 6PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04771242 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Infinity Group Holdings Limited
The Coach House Spencer Mews, Tunbridge Wells, Kent, TN1 2PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13212072 |
| Notified on | 1 March 2021 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip J.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert Y.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tristan S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 97 391 | 359 563 | 1 511 331 | 1 511 331 | 1 511 331 |
| Cash Bank On Hand | 4 796 | 771 | |||
| Current Assets | 102 187 | 360 334 | |||
| Net Assets Liabilities | 5 114 | 275 906 | |||
| Other Debtors | 3 555 | 155 934 | |||
| Property Plant Equipment | 12 974 | 12 639 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 511 331 | 1 510 731 | 1 510 731 | ||
| Amounts Owed To Group Undertakings | 1 510 731 | 1 510 731 | 1 510 731 | ||
| Average Number Employees During Period | 10 | 11 | 14 | 3 | 3 |
| Called Up Share Capital Not Paid | 600 | 600 | |||
| Creditors | 113 537 | 97 268 | 1 510 731 | 1 510 731 | 1 510 731 |
| Net Current Assets Liabilities | -11 350 | 263 066 | 600 | 600 | 600 |
| Total Assets Less Current Liabilities | 6 734 | 278 362 | 600 | 600 | 600 |
| Accrued Liabilities Deferred Income | 17 317 | 28 908 | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 249 | 4 702 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 201 | 10 584 | |||
| Corporation Tax Recoverable | 53 917 | 35 378 | |||
| Dividends Paid | 61 647 | ||||
| Fixed Assets | 18 084 | 15 296 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 453 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 383 | ||||
| Intangible Assets | 5 110 | 2 657 | |||
| Intangible Assets Gross Cost | 7 359 | ||||
| Other Creditors | 70 072 | 2 371 | |||
| Other Taxation Social Security Payable | 14 819 | 19 249 | |||
| Prepayments Accrued Income | 9 385 | 4 487 | |||
| Profit Loss | 332 439 | ||||
| Property Plant Equipment Gross Cost | 20 175 | 23 223 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 620 | 2 456 | |||
| Recoverable Value-added Tax | 1 887 | 830 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 048 | ||||
| Trade Creditors Trade Payables | 11 329 | 46 740 | |||
| Trade Debtors Trade Receivables | 162 934 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 7, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (5 pages) |
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