It Change Infinity Ltd COLCHESTER


It Change Infinity Ltd is a private limited company registered at Rainbow Cottage The Street, Chappel, Colchester CO6 2DD. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Beverley P., appointed on 09 September 2021. Director David P., appointed on 09 September 2021.
Changing the topic to secretaries, we can name: David P., appointed on 09 September 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official data there was a change of name on 2021-09-21 and their previous name was Itchangeinfinity.com Ltd.
The last confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

It Change Infinity Ltd Address / Contact

Office Address Rainbow Cottage The Street
Office Address2 Chappel
Town Colchester
Post code CO6 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13611963
Date of Incorporation Thu, 9th Sep 2021
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

David P.

Position: Secretary

Appointed: 09 September 2021

Beverley P.

Position: Director

Appointed: 09 September 2021

David P.

Position: Director

Appointed: 09 September 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Beverley P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Beverley P.

Notified on 9 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David P.

Notified on 9 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Itchangeinfinity September 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets3 464
Net Assets Liabilities2 048
Other
Version Production Software1
Average Number Employees During Period2
Creditors1 416
Net Current Assets Liabilities2 048
Total Assets Less Current Liabilities2 048

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023/09/08
filed on: 12th, September 2023
Free Download (3 pages)

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