Infinea Limited, Burnham
Infinea Limited is a private limited company. Situated at 2 Church Street, Burnham SL1 7HZ, this 9 years old business was incorporated on 2015-02-11 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).1 director can be found in the enterprise: Marcel T. (appointed on 11 February 2015). Moving to the secretaries (1 in total), we can name: Martina T. (appointed on 17 April 2015).
| About | |
|---|---|
| Name: Infinea Limited | |
| Number: 09433750 | |
| Incorporation date: 2015-02-11 | |
| End of financial year: 31 January |
| Address: |
2 Church Street Burnham SL1 7HZ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Martina T.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcel T.
6 April 2016 - 6 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcel T.
6 April 2016 - 26 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 47,130 | 53,079 | 97,535 | 133,170 | 68,896 | 154,858 | 101,022 | 76,382 |
| Fixed Assets | - | 481 | 545 | 747 | - | - | - | - |
| Number Shares Allotted | 12 | - | - | - | - | - | - | - |
| Shareholder Funds | 33,411 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 33,411 | 38,219 | 70,640 | 102,523 | 62,826 | 118,821 | 85,721 | 53,198 |
The target date for Infinea Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was submitted on 2023-02-11. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Martina T. that owns over 3/4 of shares, 3/4 to full of voting rights. Marcel T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marcel T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 11th Feb 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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