Infinity Surveying started in year 2012 as Private Limited Company with registration number 08055045. The Infinity Surveying company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL.
The firm has 2 directors, namely Kathryn P., Ross P.. Of them, Kathryn P., Ross P. have been with the company the longest, being appointed on 31 December 2012. As of 19 April 2024, there was 1 ex director - Ross P.. There were no ex secretaries.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 08055045 |
| Date of Incorporation | Wed, 2nd May 2012 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 31 December 2012
Position: Director
Appointed: 31 December 2012
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Kathryn P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ross P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ross P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kathryn P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ross P.
| 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 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 9 084 | 18 382 | 38 000 | 47 973 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 56 806 | 70 343 | 63 896 | 52 297 | ||||||
| Current Assets | 22 517 | 38 109 | 66 829 | 79 223 | 108 803 | 82 490 | 40 583 | 56 917 | 92 384 | 87 597 |
| Debtors | 5 221 | 10 714 | 28 762 | 22 417 | 38 460 | 31 827 | 35 300 | |||
| Net Assets Liabilities | 47 973 | 69 001 | 66 831 | 21 151 | 26 177 | 33 257 | 22 734 | |||
| Property Plant Equipment | 6 170 | 6 536 | 3 813 | 2 860 | ||||||
| Cash Bank In Hand | 17 296 | 27 395 | 38 067 | 56 806 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 084 | 18 382 | 38 000 | 47 973 | ||||||
| Tangible Fixed Assets | 3 610 | 3 841 | 4 236 | 6 171 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 8 984 | 18 282 | 37 900 | 47 873 | ||||||
| Shareholder Funds | 9 084 | 18 382 | 38 000 | 47 973 | ||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 2 310 | 2 310 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | -2 000 | -2 000 | -2 000 | -2 310 | -2 310 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 924 | 8 103 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 545 | |||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 1 | 3 | ||||
| Bank Borrowings Overdrafts | 198 | 981 | ||||||||
| Creditors | 35 420 | 44 338 | 21 658 | 23 431 | 36 063 | 26 279 | 67 723 | |||
| Fixed Assets | 3 610 | 3 841 | 4 236 | 6 171 | 6 536 | 7 999 | 6 000 | 5 083 | 3 813 | 2 860 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 179 | |||||||||
| Net Current Assets Liabilities | 5 474 | 14 541 | 33 764 | 41 802 | 64 465 | 60 832 | 17 152 | 23 404 | 69 444 | 19 874 |
| Other Creditors | 32 919 | |||||||||
| Prepayments Accrued Income | 3 339 | 7 576 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 550 | 3 338 | ||||||||
| Property Plant Equipment Gross Cost | 12 094 | 14 639 | ||||||||
| Taxation Social Security Payable | 21 771 | 25 946 | ||||||||
| Total Assets Less Current Liabilities | 49 973 | 71 001 | 68 831 | 23 151 | 28 487 | 75 567 | 22 734 | |||
| Trade Creditors Trade Payables | 2 000 | 5 567 | ||||||||
| Trade Debtors Trade Receivables | 28 488 | 27 724 | ||||||||
| Creditors Due Within One Year | 17 043 | 23 568 | 33 065 | 37 421 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 16th, October 2023 |
incorporation | Free Download (10 pages) |
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