Infinity Connections Limited in Bury St Edmunds, IP32 7AR

Description

Data updated on: 01-11-2023

This particular business is situated in Bury St Edmunds with reg. no. 04486905. The company was set up in 2002. The office of this company is located at Eldo House Kempson Way. The zip code for this address is IP32 7AR. Its present name is Infinity Connections Limited. This firm's previous customers may remember it as Lightwave Resources, which was used up till 20th January 2003. This firm's SIC code is 61900 - Other telecommunications activities. 2023-01-31 is the last time when account status updates were reported.

The directors currently listed by the firm are: Steven B. appointed in 2018 in May, Lisa B. appointed six years ago, Michelle E. appointed in 2004 and Giles E.. Furthermore, the managing director's assignments are often assisted with by a secretary - Michelle E., who was appointed by this specific firm twenty two years ago.

Previous company's names
Infinity Connections Limited 2003-01-20
Lightwave Resources Limited 2002-07-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	83 760	89 168

Balance Sheet
Cash Bank In Hand	115 629	125 493
Cash Bank On Hand			159 125	143 115	138 541	92 557	169 694	176 953	6 476
Current Assets	156 472	163 639	215 015	155 032	158 626	100 182	169 694	176 953	9 867
Debtors	40 843	38 146	55 890	11 917	20 085	7 625			3 391
Net Assets Liabilities			135 646	75 147	71 378	9 497	26 142	72 316	2 000
Net Assets Liabilities Including Pension Asset Liability	83 760	89 168
Other Debtors			4 001	944	16 173	3 599
Property Plant Equipment			30 548	24 627	21 179	12 950	9 129	4 563
Tangible Fixed Assets	636	2 455

Capital & Reserves
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	81 760	87 168
Shareholder Funds	83 760	89 168

Other Financial Data
Amount Specific Advance Or Credit Directors			1 274	1 155	8 177
Amount Specific Advance Or Credit Made In Period Directors				327	9 332
Amount Specific Advance Or Credit Repaid In Period Directors				208
Accumulated Depreciation Impairment Property Plant Equipment			8 816	11 737	24 057	32 286	36 222	8 807
Average Number Employees During Period			2	4	4	5	5	5	4
Creditors			13 317	2 707	104 403	101 174	150 946	108 333	7 867
Creditors Due Within One Year	73 348	76 435
Finance Lease Liabilities Present Value Total			13 317	2 707	2 707
Future Minimum Lease Payments Under Non-cancellable Operating Leases			6 610	5 666	5 666
Increase From Depreciation Charge For Year Property Plant Equipment				6 707	6 707	8 229	3 936	2 207	1 355
Net Current Assets Liabilities	83 124	87 204	124 219	57 906	54 223	-992	18 748	68 620	2 000
Number Shares Allotted		1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000
Other Creditors			2 750	4 125	3 030	20 283	29 108	5 547	2 500
Other Taxation Social Security Payable			74 421	61 828	72 482	56 631	91 580	75 807	5 367
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost			39 364	40 784	45 236	45 236	45 351	13 370
Provisions			5 804	4 679	4 024	2 461	1 735	867
Provisions For Liabilities Balance Sheet Subtotal			5 804	4 679	4 024	2 461	1 735	867
Provisions For Liabilities Charges		491
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		2 064
Tangible Fixed Assets Cost Or Valuation	2 881	4 945
Tangible Fixed Assets Depreciation	2 245	2 490
Tangible Fixed Assets Depreciation Charged In Period		245
Total Additions Including From Business Combinations Property Plant Equipment				1 420	4 452		115	1 553	857
Total Assets Less Current Liabilities	83 760	89 659	154 767	82 533	75 402	11 958	27 877	73 183	2 000
Trade Creditors Trade Payables			1 625	20 346	26 184	24 260	30 258	11 604
Trade Debtors Trade Receivables			51 889	10 973	3 912	4 026
Amounts Owed By Group Undertakings									3 391
Amounts Owed To Group Undertakings								15 375
Disposals Decrease In Depreciation Impairment Property Plant Equipment								29 622	10 162
Disposals Property Plant Equipment								33 534	14 227

Company staff

Steven B.

Role: Director

Appointed: 01 May 2018

Latest update: 11 March 2024

Lisa B.

Role: Director

Appointed: 01 May 2018

Latest update: 11 March 2024

Michelle E.

Role: Director

Appointed: 23 December 2004

Latest update: 11 March 2024

Michelle E.

Role: Secretary

Appointed: 23 December 2002

Latest update: 11 March 2024

Giles E.

Role: Director

Appointed: 23 December 2002

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Ocean Telecom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St Edmunds at Kempson Way, Suffolk Business Park, IP32 7AR, Suffolk and was registered as a PSC under the registration number 04357811.

Ocean Telecom Limited

Address: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04357811

Notified on 18 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michelle E.

Notified on 6 April 2016

Ceased on 18 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giles E.

Notified on 6 April 2016

Ceased on 18 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven B.

Notified on 6 April 2016

Ceased on 18 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lisa B.

Notified on 6 April 2016

Ceased on 18 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 22 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	22 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Infinity Connections Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven B.

Lisa B.

Michelle E.

Michelle E.

Giles E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ocean Telecom Limited

Michelle E.

Giles E.

Steven B.

Lisa B.

Accounts Documents

Company filings

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