Infinium (south West) Limited. net worth, address, company information. Free

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Infinium (South West) Limited (reg no 06676017) is a private limited company established on 2008-08-19 in England. This company was registered at Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston PR4 0HB. Having undergone a change in 2018-09-04, the previous name this company utilized was Qubix Technology Limited. Infinium (South West) Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Infinium (south West) Limited
Number	06676017
Date of Incorporation:	Tue, 19th Aug 2008
End of financial year:	31 March
Address:	Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, PR4 0HB
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular enterprise, we can name: Daniel M. (appointed on 30 November 2017), Peter M. (appointment date: 30 November 2017). The Companies House reports 2 persons of significant control, namely: Infinium Group Limited is located at Rosemary Lane, Bartle, PR4 0BH Preston, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adam S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	58,852	81,668	112,338	103,650	136,908	139,894	153,898	51,196	45,305	46,180	15,062	1,559
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	19,662	26,626	52,952	69,127	72,173	87,680	-	-	-	-	-	-
Tangible Fixed Assets	2,294	2,159	5,467	5,673	7,803	9,485	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,662	26,626	52,952	69,127	72,173	87,680	108,841	2,073	-36,047	3,876	7,385	1,559

People with significant control

Infinium Group Limited

30 November 2017

Address	Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, Lancashire, PR4 0BH, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09358961
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam S.

1 August 2016 - 30 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-08-08 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 17th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-08-08 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-08-08 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-07-06 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-01 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-08 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-08-08 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-10 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-04 filed on: 4th, September 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-08-08 filed on: 13th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2017-12-14 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-11-30 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-11-30 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Unit 4 Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB. Change occurred on 2017-12-21. Company's previous address: Unit 3 Eclipse Office Park, High Street Staple Hill Bristol BS16 5EL. filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, December 2017 \| resolution	Free Download (26 pages)
(AP01) New director was appointed on 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2017-11-30 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-28: 100.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-08 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-08 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Unit 3 Eclipse Office Park, High Street Staple Hill Bristol BS16 5EL. Change occurred on 2015-05-12. Company's previous address: 13 Soundwell Road Staple Hill Bristol South Gloucestershire BS16 4QG. filed on: 12th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 8th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit 8 Nelson Court Nelson Road Bristol South Gloucestershire BS16 5EY United Kingdom on 2011-09-12 filed on: 12th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-19 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 16th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-08-19 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 101 Wellsway Keynsham Bristol BS31 1HZ on 2010-08-23 filed on: 23rd, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-19 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-09-02 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
(288b) On 2008-08-26 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, August 2008 \| incorporation	Free Download (16 pages)

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