Infinitt Uk is a company with it's headquarters at E14 4HD London at Pkf Gm. This company has been operating since 1999 and is registered as reg. no. 03802357. This company has been on the English market for 25 years now and the last known state is liquidation. The firm present name is Infinitt Uk Ltd. This business's previous associates may know this firm as Ferrania Uk, which was in use up till Tue, 5th Oct 2010. This business's registered with SIC code 62020 which stands for Information technology consultancy activities. Infinitt Uk Limited released its account information for the period up to December 31, 2021. The latest annual confirmation statement was submitted on July 2, 2022.
Infinitt Uk Ltd
General information
Name:
Infinitt Uk Limited
Office Address:
Pkf Gm 15 Westferry Circus E14 4HD London
Number: 03802357
Incorporation date: 1999-07-02
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Infinitt Uk Ltd 2010-10-05
-
Ferrania Uk Limited 1999-07-02
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 138 447 | 55 572 | 100 926 | 18 309 |
| Current Assets | 213 087 | 182 890 | 122 296 | 69 019 |
| Debtors | 74 640 | 127 318 | 21 370 | 50 710 |
| Other Debtors | 15 184 | 10 421 | 3 974 | 10 281 |
| Property Plant Equipment | 12 866 | 617 | 836 | 1 841 |
| Other Financial Data | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 77 674 | 89 923 | 89 861 | 63 502 |
| Amounts Owed To Group Undertakings | 872 299 | 991 489 | 1 026 594 | 1 051 533 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 1 026 594 | 1 051 533 | ||
| Bank Borrowings Overdrafts | 200 000 | 200 000 | 200 000 | 200 000 |
| Creditors | 1 205 844 | 1 254 623 | 1 273 730 | 1 331 661 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 249 | 898 | 610 | |
| Net Current Assets Liabilities | -992 757 | -1 071 733 | -1 151 434 | -1 262 642 |
| Nominal Value Allotted Share Capital | 516 597 | 516 597 | ||
| Number Shares Allotted | 516 597 | 516 597 | ||
| Other Creditors | 100 650 | 54 242 | 40 484 | 72 559 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 960 | 26 969 | ||
| Other Disposals Property Plant Equipment | 960 | 26 969 | ||
| Other Taxation Social Security Payable | 25 842 | 4 277 | 1 902 | 4 762 |
| Payments To Related Parties | 35 573 | 24 831 | ||
| Property Plant Equipment Gross Cost | 90 540 | 90 540 | 90 697 | 65 343 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 117 | 1 615 | ||
| Total Assets Less Current Liabilities | -979 891 | -1 071 116 | -1 150 598 | -1 260 801 |
| Trade Creditors Trade Payables | 7 053 | 4 615 | 4 750 | 2 807 |
| Trade Debtors Trade Receivables | 59 456 | 116 897 | 17 396 | 40 429 |
Company staff
Martin M.
Role: Secretary
Appointed: 01 November 2022
Latest update: 19 April 2024
Dong K.
Role: Director
Appointed: 30 September 2022
Latest update: 19 April 2024
Sung P.
Role: Director
Appointed: 20 September 2010
Latest update: 19 April 2024
Diego P.
Role: Director
Appointed: 20 September 2010
Latest update: 19 April 2024
People with significant control
Infinitt Healthcare Co
Address:
Infinitt Healthcare Co 12f, Daerung Post Tower 111,, 182-4 Guro-Dong Guro-Gu, Seoul, South Korea
Legal authority
Chusik Hoesa
Legal form
Joint Stock Company
Country registered
South Korea
Place registered
Koisra Up
Registration number
71200
Notified on
27 May 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey H.
Notified on
30 August 2017
Ceased on
27 May 2022
Nature of control:
substantial control or influence
Ki C.
Notified on
6 April 2016
Ceased on
30 August 2017
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 16 July 2023 |
| Confirmation statement last made up date | 02 July 2022 |
| 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 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Accounts for a small company made up to Friday 31st December 2021 (AA)
filed on: 6th, May 2022
filed on: 6th, May 2022
accounts
Free Download
(12 pages)
(12 pages)
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