Infigo Partners Limited in Romford, RM1 3JS

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Infigo Partners Limited. The company was originally established 13 years ago and was registered under 07817661 as the registration number. The headquarters of this company is based in Romford. You may visit it at 3 Holgate Court, Western Road. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-20.

There's a group of two directors supervising this particular company at the moment, specifically Jeremy C. and Yui P. who have been utilizing the directors assignments for 13 years. In order to find professional help with legal documentation, the company has been using the skills of Jeremy C. as a secretary since October 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	13 183	42 481	59 378

Balance Sheet
Cash Bank On Hand				175	1 048	3 199	2 737	94 833	125 145	70 945
Current Assets	1 525	116 141	117 955	36 818	19 969	6 664	6 201	94 833
Debtors	1 000	113 933	115 446	36 643	18 921	3 465	3 463
Net Assets Liabilities				175 345	195 361	211 503	210 937	221 176	240 965	258 162
Other Debtors				13 856	15 457	1	-1
Cash Bank In Hand	525	2 208	2 509
Net Assets Liabilities Including Pension Asset Liability	13 183
Tangible Fixed Assets	183 474	183 474	183 474

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	12 183	41 481	58 378
Shareholder Funds	13 183	42 481	59 378

Other Financial Data
Accrued Liabilities Deferred Income				5 250	5 250	5 250	5 950	6 950	6 950	2 400
Accrued Liabilities Not Expressed Within Creditors Subtotal										5 200
Average Number Employees During Period									2	2
Bank Borrowings				56 447	38 657	20 369
Bank Borrowings Overdrafts				38 619	20 201	1 546
Comprehensive Income Expense					23 339
Corporation Tax Payable				4 330	3 978	3 786	3 787	8 597	9 390	5 238
Corporation Tax Recoverable				22 787	3 464	3 464	3 464
Creditors				38 619	20 201	1 546	78 996	157 390	167 913	86 180
Current Tax For Period				4 330	3 978	3 786	3 787	4 748	4 642	5 238
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				3 057	-3 323		1 712			5 136
Dividends Paid							15 000	10 000
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax					3 323
Income Tax Expense Credit On Components Other Comprehensive Income				3 057	-3 323
Investment Property				300 000	300 000	300 000	300 000	300 000	300 000	300 000
Investment Property Fair Value Model						300 000	300 000	300 000	300 000
Net Current Assets Liabilities	-48 949	-67 568	-67 693	-68 158	-69 883	-72 396	-72 796	-62 557	-42 768	-15 235
Other Creditors				74 385	59 045	46 878	64 817	137 890	149 290	74 289
Other Taxation Social Security Payable				3 183	3 123	4 323	4 443	3 953	2 283	2 693
Profit Loss				39 262	20 016	16 142	14 434	20 239
Provisions For Liabilities Balance Sheet Subtotal				17 878	14 555	14 555	16 267	16 267	16 267	21 403
Taxation Including Deferred Taxation Balance Sheet Subtotal				17 878	14 555	14 555	16 267	16 267	16 267	21 403
Tax Tax Credit On Profit Or Loss On Ordinary Activities				7 387	655	3 786	5 499	4 748	4 642	10 374
Total Assets Less Current Liabilities	134 525	115 906	115 781	231 842	230 117	227 604	227 204	237 443	257 232	284 765
Total Borrowings				38 619	20 201	1 546
Trade Creditors Trade Payables										1 560
Creditors Due After One Year	121 342	73 425	56 403
Creditors Due Within One Year	50 474	183 709	185 648
Number Shares Allotted	1 000		1 000
Par Value Share	1		1
Fixed Assets	183 474
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions	183 474
Tangible Fixed Assets Cost Or Valuation	183 474

Company staff

Jeremy C.

Role: Director

Appointed: 20 October 2011

Latest update: 9 January 2024

Yui P.

Role: Director

Appointed: 20 October 2011

Latest update: 9 January 2024

Jeremy C.

Role: Secretary

Appointed: 20 October 2011

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Yui P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jeremy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yui P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jeremy C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2011-10-20
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 September 2013
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Infigo Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy C.

Yui P.

Jeremy C.

People with significant control

Yui P.

Jeremy C.

Accounts Documents

Company filings

Filing category

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