Infinty Services Ltd WIGAN


Founded in 2014, Infinty Services, classified under reg no. 09240238 is a active - proposal to strike off company. Currently registered at Unit 9 WN3 5BJ, Wigan the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 3rd Aug 2022 Infinty Services Ltd is no longer carrying the name Infinty Solutions.

Infinty Services Ltd Address / Contact

Office Address Unit 9
Office Address2 Swan Meadow Road
Town Wigan
Post code WN3 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09240238
Date of Incorporation Mon, 29th Sep 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Roman T.

Position: Director

Appointed: 31 October 2022

Paula B.

Position: Director

Appointed: 29 July 2022

Resigned: 31 October 2022

Frantisek M.

Position: Director

Appointed: 30 September 2020

Resigned: 29 July 2022

Veaceslav L.

Position: Director

Appointed: 29 September 2014

Resigned: 30 September 2021

Veaceslav L.

Position: Secretary

Appointed: 29 September 2014

Resigned: 02 October 2015

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Roman T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paula B. This PSC owns 75,01-100% shares. Moving on, there is Frantisek M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Roman T.

Notified on 31 October 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Paula B.

Notified on 29 July 2022
Ceased on 31 October 2022
Nature of control: 75,01-100% shares

Frantisek M.

Notified on 30 September 2021
Ceased on 29 July 2022
Nature of control: 75,01-100% shares

Veaceslav L.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Infinty Solutions August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth512595       
Balance Sheet
Cash Bank In Hand8314 375       
Cash Bank On Hand 4 375995    11
Current Assets 4 3751 7458 62731 65029 37916 87310 424 
Debtors  750      
Net Assets Liabilities   1 15712 0361 75547 23511
Property Plant Equipment 281937      
Tangible Fixed Assets374281       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve412495       
Shareholder Funds512595       
Other
Accumulated Depreciation Impairment Property Plant Equipment 218312      
Average Number Employees During Period  122222 
Corporation Tax Payable 6 2945 930      
Creditors 4 0612 1318 17316 52760216 10821 872 
Creditors Due Within One Year6934 061       
Disposals Property Plant Equipment  499      
Dividends Paid  25 000      
Fixed Assets  937703527978   
Increase From Depreciation Charge For Year Property Plant Equipment  312      
Net Current Assets Liabilities138314-38645428 03628 777765  
Number Shares Allotted100100      1
Number Shares Issued Fully Paid  100      
Other Taxation Social Security Payable -6 721-12 794      
Par Value Share111     1
Profit Loss  24 956      
Property Plant Equipment Gross Cost 4991 249      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions499        
Tangible Fixed Assets Cost Or Valuation499        
Tangible Fixed Assets Depreciation125218       
Tangible Fixed Assets Depreciation Charged In Period12593       
Total Additions Including From Business Combinations Property Plant Equipment  1 249      
Total Assets Less Current Liabilities5125955511 15728 56329 755765  
Trade Creditors Trade Payables 1 1282 348      
Trade Debtors Trade Receivables  750      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       11 448 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 9th, February 2024
Free Download (2 pages)

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