Infinity Software Consulting Ltd (reg no 08381256) is a private limited company established on 2013-01-30. The company is registered at The Coach House Spencer Mews, Camden Road, Tunbridge Wells TN1 2PY. Infinity Software Consulting Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Infinity Software Consulting Ltd
Number 08381256
Date of Incorporation: 30th January 2013
End of financial year: 30 April
Address: The Coach House Spencer Mews, Camden Road, Tunbridge Wells, TN1 2PY
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular enterprise, we can name: Philip J. (in the company from 30 January 2013), Robert Y. (appointment date: 30 January 2013), Tristan S. (appointed on 30 January 2013). The Companies House reports 5 persons of significant control, namely: Focus 4 U Ltd. can be reached at Ham Road, BN43 6PA Shoreham-By-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Infinity Group Holdings Limited can be reached at Spencer Mews, TN1 2PY Tunbridge Wells, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Total Assets Less Current Liabilities 6,734 278,362 600 600 600
Current Assets 102,187 360,334 - - -
Fixed Assets 18,084 15,296 - - -

People with significant control

Focus 4 U Ltd.
31 January 2024
Address Focus House Ham Road, Shoreham-By-Sea, BN43 6PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04771242
Nature of control: 75,01-100% shares
75,01-100% voting rights
Infinity Group Holdings Limited
1 March 2021 - 31 January 2024
Address The Coach House Spencer Mews, Tunbridge Wells, Kent, TN1 2PY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13212072
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip J.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert Y.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Tristan S.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates April 7, 2023
filed on: 14th, April 2023 | confirmation statement
Free Download (3 pages)

Companies nearby
Micro Network Limited [0.01 mile]
Hunsley.io Ltd [0.01 mile]
Helios Homoeopathy Limited [0.01 mile]
Content Intelligence Media Limited [0.02 mile]