General information

Name:

Infinitee Solutions Limited

Office Address:

C/o Adepta Limited Hill Farm, Kirby Road Kirby Bedon NR14 7DU Norwich

Number: 09651139

Incorporation date: 2015-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinitee Solutions came into being in 2015 as a company enlisted under no 09651139, located at NR14 7DU Norwich at C/o Adepta Limited Hill Farm, Kirby Road. This company has been in business for 9 years and its state is active. Established as Eptek, this company used the name until 2021, when it got changed to Infinitee Solutions Ltd. This enterprise's Standard Industrial Classification Code is 71129 and their NACE code stands for Other engineering activities. 2022-06-30 is the last time when the company accounts were reported.

There seems to be a group of two directors supervising this particular company right now, including Michelle P. and Graham P. who have been carrying out the directors tasks for 4 years. Furthermore, the managing director's duties are aided with by a secretary - Graham P., who was appointed by this company on 2015-06-22.

Graham P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Infinitee Solutions Ltd 2021-02-11
  • Eptek Ltd 2015-06-22

Financial data based on annual reports

Company staff

Michelle P.

Role: Director

Appointed: 22 December 2020

Latest update: 25 March 2024

Graham P.

Role: Secretary

Appointed: 22 June 2015

Latest update: 25 March 2024

Graham P.

Role: Director

Appointed: 22 June 2015

Latest update: 25 March 2024

People with significant control

Graham P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-06-22
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 16th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
8
Company Age

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