Infinium Property Limited in Halifax, HX1 1EB

Description

Data updated on: 01-11-2023

This company operates as Infinium Property Limited. The company was started 11 years ago and was registered under 08436496 as its registration number. This particular head office of this company is registered in Halifax. You may find it at West House, King Cross Road. It started under the business name Monteverdi Partners, though for the last ten years has operated under the business name Infinium Property Limited. The company's principal business activity number is 68209 which means 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 latest annual confirmation statement was released on 2023/06/02.

As the data suggests, this specific company was built in 2013 and has been governed by three directors, and out this collection of individuals two (Elizabeth L. and James L.) are still participating in the company's duties.

Previous company's names
Infinium Property Limited 2014-05-07
Monteverdi Partners Limited 2013-03-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Current Assets				2 260	2 735	50 138
Debtors			360	2 160	2 635	50 038
Net Assets Liabilities				133 773	134 338	178 427
Cash Bank In Hand	2	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	2	100

Other Financial Data
Accrued Liabilities Deferred Income			1 650	1 583	2 000
Average Number Employees During Period			2	2	2	2
Bank Borrowings Overdrafts			19 199	43 333	39 167
Corporation Tax Payable			15 413
Corporation Tax Recoverable				2 009	1 727
Creditors				43 333	39 167	29 167
Fixed Assets				393 714	405 714	422 951
Investment Property			300 714	300 714	300 714	300 714
Investment Property Fair Value Model			300 714	300 714	300 714
Investments Fixed Assets			85 000	93 000	105 000	122 237
Investments In Group Undertakings Participating Interests			85 000	93 000	105 000	122 237
Net Current Assets Liabilities				-216 608	-232 209	-215 357
Other Taxation Social Security Payable			10 702	4 859	1 354
Total Assets Less Current Liabilities				177 106	173 505	207 594
Trade Creditors Trade Payables			74 569	18 166	8 870
Trade Debtors Trade Receivables			360	151	908
Number Shares Allotted	2	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	100

Company staff

Elizabeth L.

Role: Director

Appointed: 27 March 2015

Latest update: 17 January 2024

James L.

Role: Director

Appointed: 08 March 2013

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Infinium Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at King Cross Road, HX1 1EB and was registered as a PSC under the registration number 10356878.

Infinium Holdings Limited

Address: West House King Cross Road, Halifax, HX1 1EB, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 10356878

Notified on 22 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Elizabeth L.

Notified on 16 June 2020

Ceased on 23 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James L.

Notified on 6 April 2016

Ceased on 23 December 2020

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	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts 9 May 2014
Start Date For Period Covered By Report	2013-03-08
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 May 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 October 2015
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
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

Infinium Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth L.

James L.

Roger S.

People with significant control

Infinium Holdings Limited

Elizabeth L.

James L.

Accounts Documents

Company filings

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