Myinfinity Finance Limited in South Shields, NE33 1TL

Description

Data updated on: 01-11-2023

Myinfinity Finance started conducting its operations in the year 2013 as a Private Limited Company under the ID 08469710. This business has been operating for 11 years and it's currently active. The firm's registered office is based in South Shields at Suite 20 Cookson House. You could also locate this business using its area code, NE33 1TL. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

Our data detailing this particular company's executives indicates there are two directors: Simon H. and Keith A. who became members of the Management Board on 2014-01-02 and 2013-04-02. In order to support the directors in their duties, this particular limited company has been using the skills of Keith A. as a secretary for the last 9 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 432	-2 850	-7 710

Balance Sheet
Current Assets	1 331	217	1 365	2 516	11 518	16 871	41 014	34 111	40 665	39 908
Net Assets Liabilities			-2 850	1 248	67	12 024	10 880	10 326	5 713	6 229
Net Assets Liabilities Including Pension Asset Liability	-1 432	-2 850	-7 710
Cash Bank In Hand	28
Debtors	1 303	217
Intangible Fixed Assets	316	665
Tangible Fixed Assets	316

Capital & Reserves
Called Up Share Capital		500	500
Profit Loss Account Reserve		-3 350	-8 210
Shareholder Funds	-1 432	-2 850	-7 710

Other Financial Data
Version Production Software										2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			418			6 216
Average Number Employees During Period						3	3	3	3	3
Creditors			3 969	4 032	13 101	8 622	17 470	14 879	22 297	21 099
Fixed Assets	316	665	1 451	1 537	1 516	5 003	12 336	16 094	10 384	4 927
Net Current Assets Liabilities	1 331	872	-1 228	1 290	1 583	7 021	23 544	19 232	18 368	21 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		655	1 081	226		4 988			2 589	2 591
Provisions For Liabilities Balance Sheet Subtotal				1 495
Total Assets Less Current Liabilities	1 647	-2 432	223	247	67	18 240	35 880	35 326	28 752	26 327
Accruals Deferred Income		418	272
Creditors Due After One Year	3 079	3 969	7 661
Creditors Due Within One Year		3 969	3 674
Intangible Fixed Assets Additions		447
Intangible Fixed Assets Aggregate Amortisation Impairment	23	121
Intangible Fixed Assets Amortisation Charged In Period		98
Intangible Fixed Assets Cost Or Valuation	339	786
Tangible Fixed Assets Additions	339
Tangible Fixed Assets Cost Or Valuation	339
Tangible Fixed Assets Depreciation	23
Tangible Fixed Assets Depreciation Charged In Period	23

Company staff

Keith A.

Role: Secretary

Appointed: 02 April 2015

Latest update: 22 January 2024

Simon H.

Role: Director

Appointed: 02 January 2014

Latest update: 22 January 2024

Keith A.

Role: Director

Appointed: 02 April 2013

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Keith A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith A.

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

right to manage directors

Simon H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith A.

Notified on 6 April 2016

Ceased on 2 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-04-02
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 August 2015
Annual Accounts 20 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	20 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Myinfinity Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith A.

Simon H.

Keith A.

People with significant control

Keith A.

Simon H.

Keith A.

Accounts Documents

Company filings

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