Infinite Services Sw Ltd.. net worth, address, company information. Free

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Infinite Services Sw Ltd. (number 07434887) is a private limited company founded on 2010-11-10. The firm is registered at Plym House 3 Longbridge Road, Marsh Mills, Plymouth PL6 8LT. Infinite Services Sw Ltd. is operating under Standard Industrial Classification code: 43210 which means "electrical installation".

Company details

Name	Infinite Services Sw Ltd.
Number	07434887
Date of Incorporation:	2010-11-10
End of financial year:	31 May
Address:	Plym House 3 Longbridge Road, Marsh Mills, Plymouth, PL6 8LT
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the enterprise, we can name: Damian W. (in the company from 01 October 2023), Kelvin E. (appointment date: 10 November 2010). 1 secretary is also present: Katrina E. (appointed on 22 April 2016). The Companies House indexes 2 persons of significant control, namely: Kelvin E. has 1/2 or less of shares, Katrina E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-05-31	2023-05-31
Current Assets	54,005	123,305	246,688	317,645	202,002	379,909	632,392	544,772	748,197	842,697	833,295
Fixed Assets	-	-	3,920	5,945	3,857	51,463	39,259	45,925	121,871	46,597	68,006
Total Assets Less Current Liabilities	21,046	29,142	129,898	154,210	106,167	146,291	238,431	153,931	266,507	208,159	166,994
Intangible Fixed Assets	-	-	-	2,500	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	20,776	28,971	129,114	153,521	105,396	-	-	-	-	-	-
Tangible Fixed Assets	1,350	854	3,920	3,445	3,857	-	-	-	-	-	-

People with significant control

Kelvin E.

10 November 2016

Nature of control:	25-50% shares

Katrina E.

6 April 2016 - 26 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control October 26, 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control October 26, 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, November 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, November 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/10/23 filed on: 7th, November 2023 \| insolvency	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, November 2023 \| resolution	Free Download
(SH19) Capital declared on November 7, 2023: 100.00 GBP filed on: 7th, November 2023 \| capital	Free Download
(AP01) On October 1, 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 10, 2016 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 1, 2023 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 6, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to January 30, 2022 (was May 31, 2022). filed on: 17th, June 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 17th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates November 6, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 31, 2021 to January 30, 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 6, 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On September 21, 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 21, 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 6, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, July 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 10, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 3rd, April 2018 \| accounts	Free Download (13 pages)
(SH01) Capital declared on December 31, 2017: 120.00 GBP filed on: 15th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, January 2018 \| resolution	Free Download (19 pages)
(CH01) On November 21, 2017 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 10, 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, September 2017 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(AA01) Extension of current accouting period to January 31, 2017 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 10, 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 074348870002, created on November 23, 2016 filed on: 26th, November 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: April 22, 2016) of a secretary filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 13, 2015: 2.00 GBP capital
(CH01) On November 13, 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 24, 2014: 2.00 GBP capital
(MR01) Registration of charge 074348870001 filed on: 18th, June 2014 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
(CH01) On April 26, 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on February 6, 2013. Old Address: 58 North Road East Plymouth PL4 6AJ United Kingdom filed on: 6th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2010 \| incorporation	Free Download (7 pages)

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