Infinity Logistics Ltd is a private limited company situated at Unit 6 Silver Jubilee Way, Heathrow Middlesex, Hounslow TW4 6NF. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 2 directors.
Director Phillip C., appointed on 09 August 2022. Director Michael H., appointed on 09 August 2022.
The company is officially classified as "other transportation support activities" (SIC: 52290), "freight transport by road" (Standard Industrial Classification: 49410), "freight air transport" (Standard Industrial Classification: 51210). According to CH records there was a name change on 2022-03-08 and their previous name was Uk Infinite Ltd.
The latest confirmation statement was sent on 2023-08-09 and the date for the subsequent filing is 2024-08-23. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 6 Silver Jubilee Way |
| Office Address2 | Heathrow Middlesex |
| Town | Hounslow |
| Post code | TW4 6NF |
| Country of origin | United Kingdom |
| Registration Number | 11797080 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Michael H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Phillip C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% shares |
Phillip C.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 30 January 2019 |
| Ceased on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elisabeth S.
| Notified on | 30 January 2019 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% shares |
| Uk Infinite | March 8, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 1 253 | 11 085 | 753 | 262 602 |
| Net Assets Liabilities | 3 586 | 15 | 2 277 | 35 061 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 219 | 11 217 | 6 079 | 203 942 |
| Fixed Assets | 196 | 147 | 3 049 | 9 984 |
| Net Current Assets Liabilities | 1 034 | 132 | 5 326 | 58 660 |
| Total Assets Less Current Liabilities | 1 230 | 15 | 2 277 | 68 644 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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