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Home > England & Wales Companies > INFINITAS INTERNATIONAL LTD
Company Information for

INFINITAS INTERNATIONAL LTD

27 ENTERPRISE HOUSE 127 BUTE STREET, CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 5LE,
Company Registration Number
08993372
Private Limited Company
Active

Company Overview

About Infinitas International Ltd
INFINITAS INTERNATIONAL LTD was founded on 2014-04-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Infinitas International Ltd is a Private Limited Company registered in WALES 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
INFINITAS INTERNATIONAL LTD
 
Legal Registered Office
27 ENTERPRISE HOUSE 127 BUTE STREET
CARDIFF BAY
CARDIFF
SOUTH GLAMORGAN
CF10 5LE
Other companies in CF10
 
Filing Information
Company Number 08993372
Company ID Number 08993372
Date formed 2014-04-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222040767  
Last Datalog update: 2024-05-05 09:02:07
Primary Source:Companies House
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Companies with same name INFINITAS INTERNATIONAL LTD
The following companies were found which have the same name as INFINITAS INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITAS INTERNATIONAL INC 2645 CHATEAU CLERMONT STREET HENDERSON NV 89044 Active Company formed on the 2013-06-18
INFINITAS INTERNATIONAL CONSULTING LTD 83 CHARLOTTE STREET LONDON W1T 4PR Active Company formed on the 2019-09-24
INFINITAS INTERNATIONAL LIMITED Unknown Company formed on the 2020-03-23
INFINITAS INTERNATIONAL LIMITED Unknown Company formed on the 2021-09-15

Company Officers of INFINITAS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
BRYNLEY JOHN JONES
Company Secretary 2014-04-11
JULIE ANNE RASMUSSEN
Director 2014-04-11

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
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 29B Enterprise House 127 Bute Street Cardiff Bay Cardiff CF10 5LE Wales
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 2nd Floor 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Wales
2016-04-18AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 2ND FLOOR ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4PL WALES
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 3 ASSEMBLY SQUARE 2ND FLOOR BRITANNIA QUAY CARDIFF BAY CF10 4PL WALES
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/15 FROM St Line House Mount Stuart Square Cardiff Bay Wales CF10 5LR
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0111/04/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCNew incorporation
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITAS INTERNATIONAL LTD 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 INFINITAS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITAS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INFINITAS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of INFINITAS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITAS INTERNATIONAL LTD
Trademarks
We have not found any records of INFINITAS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITAS INTERNATIONAL LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INFINITAS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITAS INTERNATIONAL LTD 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 INFINITAS INTERNATIONAL LTD 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 INFINITAS INTERNATIONAL LTD 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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