Infinitt Uk Ltd
Company Profile
dissolved
UnknownInfinitt Uk Ltd
03802357•Private Limited With Share Capital
15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
02/07/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Infinitt Uk Ltd (03802357) is a private limited with share capital incorporated on 02/07/1999 (26 years old) and registered in london, E144HD. The company operates under SIC code 62020 - information technology consultancy activities.
Infinitt uk ltd is a business supplies and equipment company based out of amber house market street, bracknell, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 02/07/1999
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Legacy
Category:Miscellaneous
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Memorandum Articles
Category:Incorporation
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Auditors Resignation Company
Category:Auditors
Date:04-09-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date06/05/2022
Latest Accounts31/12/2021
Trading Addresses
15 Westferry Circus, London, E144HDRegistered