Infy Consulting Company Limited

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Large Enterprise

Infy Consulting Company Limited

06087315•Private Limited With Share Capital

14Th Floor, 10, Upper Bank Street, London, E145NP
02077153300

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Incorporated

07/02/2007

Company Age

19 years

Directors

1

Employees

525

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Infy Consulting Company Limited (06087315) is a private limited with share capital incorporated on 07/02/2007 (19 years old) and registered in london, E145NP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Infy consulting company limited is a management consulting company based out of 14th floor, 10 upper bank street canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 07/02/2007
E145NP
525 employees

Financial Overview

Total Assets

£77.36M

Liabilities

£46.66M

Net Assets

£30.70M

Turnover

£117.89M

Cash

£15.93M

Key Metrics

525

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
paul george dillon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Resolution
Category:Resolution
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2015
Change Of Name Notice
Category:Change Of Name
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:24-01-2013
Change Sail Address Company
Category:Address
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:28-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Accounts
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:07-02-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date05/01/2026
Latest Accounts31/03/2024

Trading Addresses

14Th 10 Upper Bank Street, London, E145NPRegistered

Contact

02077153300
14Th Floor, 10, Upper Bank Street, London, E145NP