Founded in 2013, Infinium Consulting, classified under reg no. 08408423 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. James L., appointed on 19 February 2013. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | West House |
| Office Address2 | King Cross Road |
| Town | Halifax |
| Post code | HX1 1EB |
| Country of origin | United Kingdom |
| Registration Number | 08408423 |
| Date of Incorporation | Tue, 19th Feb 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 February 2013
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Infinium Holdings Limited from Halifax, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Elizabeth L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Infinium Holdings Limited
West House King Cross Road, Halifax, HX1 1EB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10356878 |
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elizabeth L.
| Notified on | 16 June 2020 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 092 | 30 039 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 428 | 12 620 | 1 108 | |||
| Current Assets | 86 817 | 164 834 | 163 617 | 481 850 | 885 733 | 1 126 277 |
| Debtors | 86 723 | 164 789 | 158 189 | 481 850 | 873 113 | 1 125 169 |
| Net Assets Liabilities | 43 695 | 70 068 | 128 376 | 198 861 | ||
| Property Plant Equipment | 12 075 | 10 062 | 7 547 | 5 660 | ||
| Cash Bank In Hand | 94 | 45 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 092 | 30 039 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 2 992 | 29 939 | ||||
| Shareholder Funds | 3 092 | 30 039 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 988 | 2 721 | 3 988 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 111 | 5 124 | 7 639 | 9 526 | ||
| Amounts Owed By Associates Joint Ventures Participating Interests | 105 283 | 379 211 | 793 353 | |||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 43 333 | 39 786 | ||||
| Corporation Tax Payable | 17 225 | 14 564 | 19 527 | |||
| Creditors | 131 997 | 43 333 | 39 786 | 29 786 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 013 | 2 515 | 1 887 | |||
| Net Current Assets Liabilities | 3 092 | 30 039 | 31 620 | 103 339 | 160 615 | 222 987 |
| Other Creditors | 84 | 114 | 198 481 | |||
| Other Taxation Social Security Payable | 22 488 | 21 245 | 16 835 | |||
| Prepayments Accrued Income | 18 | 68 502 | 68 502 | |||
| Property Plant Equipment Gross Cost | 15 186 | 15 186 | 15 186 | |||
| Total Assets Less Current Liabilities | 3 092 | 30 039 | 43 695 | 113 401 | 168 162 | 228 647 |
| Trade Creditors Trade Payables | 88 212 | 84 030 | 476 287 | |||
| Trade Debtors Trade Receivables | 52 888 | 34 137 | 11 258 | |||
| Creditors Due Within One Year | 83 725 | 134 795 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Amount Specific Advance Or Credit Directors | 46 723 | 94 115 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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