Infinity Works Consulting came into being in 2012 as a company enlisted under no 08189469, located at EC4A 3AG London at 20 St. Andrew Street. This company has been in business for twelve years and its last known state is liquidation. Launched as Immedia Solutions, the firm used the business name until 2015, when it was changed to Infinity Works Consulting Limited. This company's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Infinity Works Consulting Ltd released its account information for the period that ended on 2020/08/31. The company's most recent confirmation statement was filed on 2021/08/23.
Infinity Works Consulting Limited
General information
Name:
Infinity Works Consulting Ltd
Office Address:
20 St. Andrew Street EC4A 3AG London
Number: 08189469
Incorporation date: 2012-08-23
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Infinity Works Consulting Limited 2015-02-13
-
Immedia Solutions Ltd. 2012-08-23
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-08-31 | 2014-08-31 |
| Currency | ||
| Net Worth | 1 | 50 011 |
| Balance Sheet | ||
| Debtors | 1 | |
| Cash Bank In Hand | 115 117 | |
| Current Assets | 1 | 115 117 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 50 011 |
| Tangible Fixed Assets | 345 | |
| Capital & Reserves | ||
| Called Up Share Capital | 1 | 30 |
| Shareholder Funds | 1 | 50 011 |
| Profit Loss Account Reserve | 49 981 | |
| Other Financial Data | ||
| Number Shares Allotted | 100 | 3 000 |
| Par Value Share | 1 | 0 |
| Share Capital Allotted Called Up Paid | 1 | 30 |
| Total Assets Less Current Liabilities | 1 | 50 011 |
| Creditors Due Within One Year | 65 451 | |
| Fixed Assets | 345 | |
| Net Current Assets Liabilities | 1 | 49 666 |
| Tangible Fixed Assets Additions | 518 | |
| Tangible Fixed Assets Cost Or Valuation | 518 | |
| Tangible Fixed Assets Depreciation | 173 | |
| Tangible Fixed Assets Depreciation Charged In Period | 173 | |
Company staff
John M.
Role: Director
Appointed: 15 February 2021
Latest update: 27 September 2023
Daniel B.
Role: Director
Appointed: 15 February 2021
Latest update: 27 September 2023
Derek S.
Role: Director
Appointed: 15 February 2021
Latest update: 27 September 2023
People with significant control
Infinity Works Management Limited
Address:
Apsley House Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, United Kingdom
Legal authority
England And Wales
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
11878869
Notified on
22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Matthew B.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Matthew G.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Tom W.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Daniel R.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Michael B.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 May 2022 |
| Account last made up date | 31 August 2020 |
| Confirmation statement next due date | 06 September 2022 |
| Confirmation statement last made up date | 23 August 2021 |
| Annual Accounts 3 April 2014 | |
|---|---|
| Start Date For Period Covered By Report | 23 August 2012 |
| Date Approval Accounts | 3 April 2014 |
| Annual Accounts 27 February 2015 | |
| Start Date For Period Covered By Report | 23 August 2012 |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 27 February 2015 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 August 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
Free Download
New registered office address 20 st. Andrew Street London EC4A 3AG. Change occurred on Friday 6th October 2023. Company's previous address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. (AD01)
filed on: 6th, October 2023
filed on: 6th, October 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
16 Woodhall Park Drive Stanningley
Post code:
LS28 7EY
City / Town:
Pudsey
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