The Man Who Knew Infinity Limited in HARROW

The Man Who Knew Infinity Limited HARROW

Founded in 2014, The Man Who Knew Infinity, classified under reg no. 08993509 is an active company. Currently registered at 99 Kenton Road HA3 0AN, Harrow the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Samuel P., appointed on 17 January 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Hannah H., Edward P. and others listed below. There were no ex secretaries.

The Man Who Knew Infinity Limited Address / Contact

Office Address	99 Kenton Road
Town	Harrow
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08993509
Date of Incorporation	Fri, 11th Apr 2014
Industry	Motion picture production activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Samuel P.

Position: Director

Appointed: 17 January 2023

Bsp Secretarial Limited

Position: Corporate Secretary

Appointed: 11 April 2014

Hannah H.

Position: Director

Appointed: 15 July 2014

Resigned: 12 February 2018

Bsp-Llp Management Limited

Position: Corporate Director

Appointed: 15 July 2014

Resigned: 07 September 2023

Edward P.

Position: Director

Appointed: 11 April 2014

Resigned: 17 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Samuel P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel P.

Notified on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward P.

Notified on	6 April 2016
Ceased on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-26	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	734 987	889 151	945 255

Balance Sheet
Cash Bank On Hand			2 381	7 969
Current Assets		5 333 878	3 774 747	569 002	160 215	166 641	168 593	163 665	205 267	185 341
Debtors	1 454 021	169 046	126 943	143 402
Net Assets Liabilities			945 255	-6 919
Other Debtors			126 943	143 402
Total Inventories			3 645 423	422 631
Cash Bank In Hand	286 308	75 064	2 381
Net Assets Liabilities Including Pension Asset Liability		889 151	945 255
Stocks Inventory	4 106 357	5 089 768	3 645 423

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	734 887	889 051	945 155
Shareholder Funds	734 987	889 151	945 255

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 000	3 900	3 300	1 500
Balances Amounts Owed To Related Parties				15 000
Creditors			2 829 492	580 921	172 447	179 499	181 764	176 749	220 691	204 378
Net Current Assets Liabilities	734 987	889 151	945 255	-6 919	-9 732	-12 858	-13 171	-13 084	-15 424	-19 037
Other Creditors			71 002	135 634
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 000	2 500
Total Assets Less Current Liabilities	734 987	889 151	945 255	-6 919	-9 732	-12 858	-13 171	-13 084	-15 424	-19 037
Total Borrowings			2 753 992	437 632
Trade Creditors Trade Payables			4 498	7 655
Creditors Due Within One Year Total Current Liabilities		4 444 727	2 829 492
Creditors Due Within One Year	5 111 699	4 444 727
Number Shares Allotted	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/11 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/11 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 15th, December 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/09/07 filed on: 19th, October 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/04/01 filed on: 19th, June 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/04/01 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/11 filed on: 19th, June 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/01/17 filed on: 19th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/17. filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/11 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/12 filed on: 21st, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/11 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2016/09/30 from 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 8th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/06	capital
MR01	Registration of charge 089935090005, created on 2015/01/15 filed on: 16th, January 2015	mortgage	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2014/09/26 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/09/26 filed on: 30th, October 2014	accounts	Free Download (1 page)
MR01	Registration of charge 089935090002, created on 2014/08/15 filed on: 29th, August 2014	mortgage	Free Download (25 pages)
MR01	Registration of charge 089935090001, created on 2014/08/15 filed on: 26th, August 2014	mortgage	Free Download (23 pages)
MR01	Registration of charge 089935090004, created on 2014/08/15 filed on: 23rd, August 2014	mortgage	Free Download (31 pages)
MR01	Registration of charge 089935090003, created on 2014/08/15 filed on: 20th, August 2014	mortgage	Free Download (53 pages)
AP01	New director appointment on 2014/07/15. filed on: 16th, July 2014	officers	Free Download (2 pages)
AP02	New person appointed on 2014/07/15 to the position of a member filed on: 16th, July 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, April 2014	incorporation	Free Download (8 pages)

The Man Who Knew Infinity Limited HARROW

The Man Who Knew Infinity Limited Address / Contact

Company Information / Profile

Company staff

Samuel P.

Bsp Secretarial Limited

Hannah H.

Bsp-Llp Management Limited

Edward P.

People with significant control

Annual reports financial information

Company filings

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