Ideas Infinity Limited. net worth, address, company information. Free

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Ideas Infinity Limited (registration number 07095923) is a private limited company created on 2009-12-04. The company has its registered office at 8A Church Rise, Chessington KT9 2EZ. Having undergone a change in 2019-01-31, the previous name the firm used was Empower Consultancy Services Uk Limited. Ideas Infinity Limited operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 62090 - "other information technology service activities".

Company details

Name	Ideas Infinity Limited
Number	07095923
Date of Incorporation:	Fri, 4th Dec 2009
End of financial year:	31 December
Address:	8a Church Rise, Chessington, KT9 2EZ
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular company, we can name: Sridhar S. (in the company from 17 January 2019), Nithya S. (appointment date: 04 December 2009). 1 secretary is in the company: Sridhar S. (appointed on 04 December 2009). The official register indexes 2 persons of significant control, namely: Nithya S. owns over 3/4 of shares, 3/4 to full of voting rights, Sridhar S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1,370	2,305	3,638	3,347	19,315	29,040	87,369	155,819	197,464
Fixed Assets	-	-	-	-	83	603	841	808	606	-	-	-
Total Assets Less Current Liabilities	-	-	1	91	393	524	-4,919	12,983	50,978	52,615	46,649	43,317
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	91	393	-	-	-	-	-	-	-

People with significant control

Nithya S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sridhar S.

17 January 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2024/01/14 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/30 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/01/30 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, December 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/30 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/30 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/31 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/01/17 filed on: 30th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/01/17. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/18 filed on: 18th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/04 filed on: 9th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/04 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 10th, December 2016 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/04 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/09/01 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/04 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/09 capital
(CH03) On 2014/04/01 secretary's details were changed filed on: 28th, August 2014 \| officers	Free Download (1 page)
(CH01) On 2014/04/01 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/01 from 80 , Rhodrons Avenue Chessington Surrey KT9 1AZ filed on: 1st, June 2014 \| address	Free Download (1 page)
(TM01) 2014/04/21 - the day director's appointment was terminated filed on: 21st, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/04 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/08 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/04 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/04 with full list of members filed on: 10th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/04 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 4th, December 2009 \| incorporation	Free Download (24 pages)

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