Infinity Heritage Ltd

DataGardener
voluntary arrangement
Small

Infinity Heritage Ltd

02943338•Private Limited With Share Capital

Censeo House, 6 St. Peters Street, St. Albans, AL13LF
Website01442345025

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Incorporated

28/06/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Infinity Heritage Ltd (02943338) is a private limited with share capital incorporated on 28/06/1994 (31 years old) and registered in st. albans, AL13LF. The company operates under SIC code 62020 - information technology consultancy activities.

Consorticon ltd is a telecommunications company based out of breakspear park breakspear way, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/06/1994
AL13LF

Financial Overview

Total Assets

£471.7K

Liabilities

£314.7K

Net Assets

£156.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter charles critchley
director
K
katharine elizabeth williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:04-12-2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Resolution
Category:Resolution
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:24-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Address
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:18-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Address
Date:01-11-2000

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Censeo House, 6 St. Peters Street, St. Albans, Hertfordshire Al1 3L, AL13LFRegistered

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Contact

01442345025
consorticongroup.com
Censeo House, 6 St. Peters Street, St. Albans, AL13LF