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Home > England & Wales Companies > INFINITY CAPITAL INVESTMENTS LIMITED
Company Information for

INFINITY CAPITAL INVESTMENTS LIMITED

4 VICTORIA SQUARE, ST ALBANS, HERTS, AL1 3TF,
Company Registration Number
08159764
Private Limited Company
Active

Company Overview

About Infinity Capital Investments Ltd
INFINITY CAPITAL INVESTMENTS LIMITED was founded on 2012-07-27 and has its registered office in St Albans. The organisation's status is listed as "Active". Infinity Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITY CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
4 VICTORIA SQUARE
ST ALBANS
HERTS
AL1 3TF
Other companies in E18
 
Filing Information
Company Number 08159764
Company ID Number 08159764
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY CAPITAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Companies with same name INFINITY CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as INFINITY CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Infinity Capital Investments, LLC 261 granby way Unit c Aurora CO 80011 Delinquent Company formed on the 2009-07-24
INFINITY CAPITAL INVESTMENTS, LLC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2008-03-13
INFINITY CAPITAL INVESTMENTS LIMITED Active Company formed on the 2012-01-09
INFINITY CAPITAL INVESTMENTS LLC 320 DAVIE BLVD FT LAUDERDLAE FL 33315 Inactive Company formed on the 2012-12-14
INFINITY CAPITAL INVESTMENTS CORP. 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2000-08-22
INFINITY CAPITAL INVESTMENTS, LLC 620 LAFAYETTE ST WATERLOO IA 50703 Active Company formed on the 2018-02-05
INFINITY CAPITAL INVESTMENTS LLC Georgia Unknown
INFINITY CAPITAL INVESTMENTS LLC Michigan UNKNOWN
INFINITY CAPITAL INVESTMENTS LLC California Unknown
Infinity Capital Investments LLC Maryland Unknown
INFINITY CAPITAL INVESTMENTS LLC 205 PECAN BLVD MCALLEN TX 78501 Active Company formed on the 2020-06-03
Infinity Capital Investments, LLC 3820 Central Ave 3820 Central Ave Cheyenne WY 82001 Active Company formed on the 2020-07-13
INFINITY CAPITAL INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-02-25

Company Officers of INFINITY CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED ELAMIN ISMAIL MAHMOUD LOTFY AMIN MANSOUR
 Director 2013-05-17
ABOU EL KHEIR TEYMOUR
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
WOODFORD SERVICES LIMITED
 Company Secretary 2012-07-27 2017-12-01
JANE STAPLETON
 Director 2012-07-27 2013-05-17
JAMIE EDWARD THOMPSON
 Director 2012-07-27 2013-05-17

More director information

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.

DateDocument TypeDocument Description
2024-02-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-04-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-04-21DISS40Compulsory strike-off action has been discontinued
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-05-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14RP04AP01Second filing of director appointment of Teymour Sherif Fouad Abouelkheir
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-10PSC08Notification of a person with significant control statement
2019-01-10PSC09Withdrawal of a person with significant control statement on 2019-01-10
2018-12-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Suite 28 Drew House 23 Wharf Street London SE8 3GG United Kingdom
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 3 the Shrubberies George Lane London South Woodford E18 1BG
2017-12-11TM02Termination of appointment of Woodford Services Limited on 2017-12-01
2017-09-26DISS40Compulsory strike-off action has been discontinued
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04PSC08Notification of a person with significant control statement
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE
2015-08-04GAZ1FIRST GAZETTE
2014-10-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR ABOU EL KHEIR TEYMOUR
2013-06-03AP01DIRECTOR APPOINTED MR MOHAMED ELAMIN ISMAIL MAHMOUD LOTFY AMIN MANSOUR
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITY CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CAPITAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of INFINITY CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY CAPITAL INVESTMENTS 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 (96090 - Other service activities n.e.c.) as INFINITY CAPITAL INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS 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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