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Home > England & Wales Companies > EXFINITY LIMITED
Company Information for

EXFINITY LIMITED

KENT INNOVATION CENTRE, THANET REACH BUSINESS PARK, BROADSTAIRS, CT10 2QQ,
Company Registration Number
02285754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exfinity Ltd
EXFINITY LIMITED was founded on 1988-08-10 and has its registered office in Broadstairs. The organisation's status is listed as "Active - Proposal to Strike off". Exfinity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXFINITY LIMITED
 
Legal Registered Office
KENT INNOVATION CENTRE
THANET REACH BUSINESS PARK
BROADSTAIRS
CT10 2QQ
Other companies in CT9
 
Previous Names
THANET ENTERPRISE AND BUSINESS CENTRE LIMITED06/11/2013
Filing Information
Company Number 02285754
Company ID Number 02285754
Date formed 1988-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 05:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXFINITY LIMITED
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Companies with same name EXFINITY LIMITED
The following companies were found which have the same name as EXFINITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXFINITY BUILDERS SYSTEMS INC 1 COTTAGE PLACE GARDEN APT 1B Westchester YONKERS NY 10709 Active Company formed on the 2016-11-29
EXFINITY CORP INC 5517 GLENSCAPE CIR PLANO TX 75094 Active Company formed on the 2022-02-09
EXFINITY ESSENTIALS LLC 131 helmig street Suffolk brentwood NY 11717 Active Company formed on the 2024-01-07
EXFINITY HOME CARE INCORPORATED Michigan UNKNOWN
EXFINITY INVESTMENT SERVICES PRIVATE LIMITED Shop No.F-1 Mahalakshmi Center 1st Flr. B Wing Opp. Bal Bharati School S.V. Road Kandivali (W) Mumbai Maharashtra 400067 ACTIVE Company formed on the 2008-12-03
EXFINITY INFOTECH SOLUTIONS PRIVATE LIMITED 16/1 M OPP TO KRISHNAKUMAR HOSPITAL MARTHANDA VARMA NAGAR KALIYANKADU Tamil Nadu 629003 Active Company formed on the 2015-11-20
EXFINITY SOLUTIONS LTD Room #1-814 24 Ludgate Hill London London EC4M 7JN Active - Proposal to Strike off Company formed on the 2023-08-23
Exfinity Services LLC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2023-10-04
Exfinity Technologies Inc. 523 Humber Ct Sunnyvale CA 94087 Dissolved Company formed on the 2012-06-04
EXFINITY TECHNOLOGY FUND SERIES II Singapore Active Company formed on the 2018-10-30
EXFINITY TECHNOLOGY FUND II Singapore Active Company formed on the 2018-10-30
EXFINITY TECHNOLOGY FUND SERIES II Singapore Active Company formed on the 2018-10-30

Company Officers of EXFINITY LIMITED

Current Directors
Officer Role Date Appointed
JULIE BALDOCK
 Company Secretary 2007-09-05
NICHOLAS J DYNES
 Director 2010-03-10
ELIZABETH GREEN
 Director 2001-08-22
JANETTE ANN PATRICK
 Director 2012-04-12
MICHAEL EDWARD RIDER
 Director 2010-07-23
BRUCE WADEY
 Director 2014-09-10
MALVINA GILLIAN WATKINS
 Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN OLIVE CARD
 Director 2004-05-26 2014-09-10
BRIAN MICHAEL REGAN
 Director 2000-01-28 2012-02-01
JOHNATHAN FURMANEK
 Director 2007-06-06 2009-09-09
WILLIAM ROBERT MORRISON
 Director 2004-05-26 2009-09-09
NEVILLE WILFRED PIPER
 Director 2004-05-26 2008-09-10
BRUCE WADEY
 Company Secretary 1992-09-25 2007-09-05
ALAN ROY SMITH
 Director 2004-05-26 2006-06-07
ROGER DAVID TYRIE
 Director 2004-05-26 2006-06-07
MICHAEL WILLIAM HORWOOD
 Director 2000-01-28 2004-01-01
JAMIESON STUART MOORES
 Director 2000-01-28 2003-11-19
WALTER FREDERICK SHUTLER
 Director 1991-11-23 2002-11-27
GRAHAM MICHAEL ROSS
 Director 2000-01-28 2001-11-28
WILLIAM ROBERT MORRISON
 Director 1991-11-23 2000-01-28
ROGER DAVID TYRIE
 Director 1992-09-25 2000-01-28
DAVID FREDERICK WALTER PARSONS
 Director 1992-09-25 1997-08-29
RONALD CHARLES BOYCE
 Director 1991-11-23 1996-05-24
WALTER FREDERICK SHUTLER
 Company Secretary 1991-11-23 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS J DYNES EAST KENT ITEC LTD. Director 2010-03-10 CURRENT 1983-10-24 Liquidation
NICHOLAS J DYNES N & S DESIGN SOLUTIONS LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active
ELIZABETH GREEN EAST KENT ITEC LTD. Director 2004-05-26 CURRENT 1983-10-24 Liquidation
JANETTE ANN PATRICK EAST KENT ITEC LTD. Director 2012-04-12 CURRENT 1983-10-24 Liquidation
MICHAEL EDWARD RIDER EAST KENT ITEC LTD. Director 2010-07-23 CURRENT 1983-10-24 Liquidation
MICHAEL EDWARD RIDER TRIBOS WORLD MOVEMENT FOR RECONCILIATION Director 2000-09-29 CURRENT 2000-09-29 Active
BRUCE WADEY EAST KENT ITEC LTD. Director 2014-09-24 CURRENT 1983-10-24 Liquidation
MALVINA GILLIAN WATKINS WATKINS PLUMBING LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
MALVINA GILLIAN WATKINS WATKINS M & E GROUP LTD Director 2011-10-20 CURRENT 2011-10-20 Active
MALVINA GILLIAN WATKINS C WATKINS PLUMBING LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
MALVINA GILLIAN WATKINS EAST KENT ITEC LTD. Director 2001-05-25 CURRENT 1983-10-24 Liquidation
MALVINA GILLIAN WATKINS TARPAN PLASTICS LIMITED Director 1991-11-16 CURRENT 1981-02-26 Dissolved 2017-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-24Application to strike the company off the register
2022-01-24DS01Application to strike the company off the register
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM 99 Victoria Road Margate Kent CT9 1rd
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CH01Director's details changed for Mr Nicholas J Dynes on 2020-04-01
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WADEY
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-14CH01Director's details changed for Mrs Janette Ann Patrick on 2018-03-14
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR JULIE BALDOCK on 2017-09-13
2017-09-13CH01Director's details changed for Cllr Elizabeth Green on 2017-09-13
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1001
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1001
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR BRUCE WADEY
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN OLIVE CARD
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1001
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-06RES15CHANGE OF NAME 06/11/2013
2013-11-06CERTNMCompany name changed thanet enterprise and business centre LIMITED\certificate issued on 06/11/13
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Mrs Janette Ann Beetham on 2013-01-30
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MRS JANETTE ANN BEETHAM
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN REGAN
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-11AR0130/06/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-23AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RIDER
2010-07-08AR0130/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MALVINA GILLIAN WATKINS / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL REGAN / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELIZABETH GREEN / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN OLIVE CARD / 30/06/2010
2010-06-08AP01DIRECTOR APPOINTED MR NICHOLAS J DYNES
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MORRISON
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JOHNATHAN FURMANEK
2009-07-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE PIPER
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-08-10363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-21288aNEW DIRECTOR APPOINTED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/06
2006-08-21363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2005-07-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-15288bDIRECTOR RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-23288bDIRECTOR RESIGNED
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXFINITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXFINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXFINITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXFINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXFINITY LIMITED
Trademarks
We have not found any records of EXFINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXFINITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXFINITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXFINITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXFINITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXFINITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT10 2QQ