Infinity Works Consulting Limited (Companies House Registration Number 08189469) is a private limited company established on 2012-08-23. The enterprise has its registered office at 20 St. Andrew Street, London EC4A 3AG. Changed on 2015-02-13, the previous name this enterprise used was Immedia Solutions Ltd.. Infinity Works Consulting Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Infinity Works Consulting Limited
Number 08189469
Date of Incorporation: 2012-08-23
End of financial year: 31 August
Address: 20 St. Andrew Street, London, EC4A 3AG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the enterprise, we can name: John M. (in the company from 15 February 2021), Daniel B. (appointment date: 15 February 2021), Derek S. (appointed on 15 February 2021).

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31
Number Shares Allotted 100 3,000
Shareholder Funds 1 50,011
Total Assets Less Current Liabilities 1 50,011
Current Assets 1 115,117
Fixed Assets - 345
Tangible Fixed Assets - 345

People with significant control

Infinity Works Management Limited
22 March 2019
Address Apsley House Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11878869
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Matthew B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Matthew G.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Tom W.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Daniel R.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Michael B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address High Holborn House 52-54 High Holborn London WC1V 6RL. Change occurred on Wednesday 8th June 2022. Company's previous address: Apsley House 78 Wellington Street Leeds LS1 2EQ England.
filed on: 8th, June 2022 | address
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