Active - Proposal to Strike off
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Company Information for INFINITY UK LIMITED
11 Sutton Road, Poynton, Stockport, SK12 1SU,
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Company Registration Number
 03568921 Private Limited Company
|
Company Overview
About Infinity Uk Ltd
INFINITY UK LIMITED was founded on 1998-05-22 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Infinity Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| INFINITY UK LIMITED | |
| Legal Registered Office | |
| 11 Sutton Road Poynton Stockport SK12 1SU Other companies in SK12 | |
Filing Information
| Company Number | 03568921 | |
|---|---|---|
| Company ID Number | 03568921 | |
| Date formed | 1998-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-07-19 05:12:44 |
| Companies House |
|
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Companies with same name INFINITY UK LIMITED
The following companies were found which have the same name as INFINITY UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INFINITY UK FASHION LTD | 15 CLIFTON ROAD HUDDERSFIELD HD1 4LL | Active - Proposal to Strike off | Company formed on the 2016-04-22 | |
| INFINITY UK DEVELOPMENTS LTD | 155 Springfield Road Moseley Birmingham B13 9ND | Active | Company formed on the 2016-08-12 | |
| INFINITY UK NETWORKS LIMITED | 282 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1BW | Liquidation | Company formed on the 2017-06-06 | |
| INFINITY UK CARS LTD | Unit 10 Wembley Centre North End Road Wembley HA9 0AS | Active | Company formed on the 2018-07-25 | |
| INFINITY UK MEDIA LTD | 186 Sutherland Drive Eastham Wirral MERSEYSIDE CH62 8EF | Active - Proposal to Strike off | Company formed on the 2019-11-13 | |
| INFINITY UK ENTERPRISE LTD | 151 West Green Road London N15 5EA | Active | Company formed on the 2020-04-01 | |
| INFINITY UK PROPERTIES LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2020-05-27 | |
| INFINITY UK REIM LLP | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-03-18 | |
| INFINITY UK TRADING LTD | Unit-33 Flexspace Business Centre 151 Middlemore Road Birmingham B21 0BN | Active | Company formed on the 2021-05-28 | |
| INFINITY UK GROUP LTD | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2021-09-25 | |
| INFINITY UK INVESTMENTS LTD | 155 SPRINGFIELD ROAD BIRMINGHAM WEST MIDLANDS B13 9ND | Active | Company formed on the 2022-04-07 | |
| INFINITY UK BORROWER 1 LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | Active | Company formed on the 2022-07-26 | |
| INFINITY UK HOLDCO 1 LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | Active | Company formed on the 2022-07-25 | |
| INFINITY UK HOMES LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-05-09 | |
| INFINITY UK HOLDING LIMITED | 115 Watermarque 100 Browning Street 100 BROWNING STREET Birmingham B16 8GZ | Active - Proposal to Strike off | Company formed on the 2022-10-04 | |
| INFINITY UK PRIVATE LIMITED | 28 HEOL BENNETT HIGHFIELDS OLD SAINT MELLONS CARDIFF CF3 6AG | Active | Company formed on the 2022-12-06 | |
| INFINITY UK SERVICES LIMITED | 24 LAWRENCE PLACE SHINFIELD READING RG2 9RS | Active | Company formed on the 2023-02-01 |
Company Officers of INFINITY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BARRIE RAYNER |
||
MATTHEW SIMON RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Mr Matthew Simon Rayner as a person with significant control on 2023-02-28 | ||
| REGISTERED OFFICE CHANGED ON 30/09/22 FROM 52 Wallgate Road Liverpool L25 1PR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 52 Wallgate Road Liverpool L25 1PR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM 11 Sutton Road Poynton Cheshire SK12 1SU | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 52 Wallgate Road Liverpool L25 1PR | |
| CH01 | Director's details changed for Matthew Simon Rayner on 2014-11-28 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Simon Rayner on 2010-05-22 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/05/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 13/08/04 | |
| ELRES | S366A DISP HOLDING AGM 13/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INFINITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINITY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 18,036 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 38,282 |
| Cash Bank In Hand | 2012-09-30 | £ 19,179 |
| Cash Bank In Hand | 2012-09-30 | £ 19,179 |
| Cash Bank In Hand | 2011-09-30 | £ 46,524 |
| Current Assets | 2013-09-30 | £ 46,702 |
| Current Assets | 2012-09-30 | £ 19,179 |
| Current Assets | 2012-09-30 | £ 19,179 |
| Current Assets | 2011-09-30 | £ 46,732 |
| Debtors | 2013-09-30 | £ 8,420 |
| Shareholder Funds | 2013-09-30 | £ 30,186 |
| Shareholder Funds | 2012-09-30 | £ 20,155 |
| Shareholder Funds | 2012-09-30 | £ 20,155 |
| Shareholder Funds | 2011-09-30 | £ 47,108 |
| Tangible Fixed Assets | 2013-09-30 | £ 1,520 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,574 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,574 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INFINITY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY UK LIMITED
Income
Government Income
We have not found government income sources for INFINITY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFINITY UK LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITY UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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