INFINITY HERITAGE LTD - Other telecommunications activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Infinity Heritage Ltd

INFINITY HERITAGE LTD was founded on 1994-06-28 and has its registered office in St. Albans. The organisation's status is listed as "Voluntary Arrangement". Infinity Heritage Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

INFINITY HERITAGE LTD

Legal Registered Office

CENSEO HOUSE
6 ST. PETERS STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3LF
Other companies in SM3

Previous Names

CONSORTICON LTD	14/05/2021
S.G.D. CONSULTANTS LTD	29/06/2015

Filing Information

Company Number		02943338
Company ID Number		02943338
Date formed		1994-06-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Voluntary Arrangement
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB650624061~~

Last Datalog update:	2023-10-08 04:41:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY HERITAGE LTD

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Companies with same name INFINITY HERITAGE LTD

The following companies were found which have the same name as INFINITY HERITAGE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INFINITY HERITAGE TECHNOLOGIES INC.	9494 LAKESHORE ROAD KETTLE&STONY POINT FIRST NATION R.R. # FOREST Ontario N0N 1J0	Dissolved	Company formed on the 2001-02-02
	INFINITY HERITAGE HOLDINGS LIMITED		Unknown	Company formed on the 2015-05-12

Company Officers of INFINITY HERITAGE LTD

Current Directors

Officer	Role	Date Appointed
KATHARINE ELIZABETH WILLIAMS	Director	2015-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN GAVIN DUFFY	Director	1994-09-06	2016-10-01
KATHARINE ELIZABETH WILLIAMS	Director	2015-06-01	2015-06-29
GABRIELLE LAWRENCE	Company Secretary	2003-10-10	2015-06-01
MELANIE JANE DUFFY	Company Secretary	2000-10-27	2003-10-10
SUSANNE MARY MARGARET ANNE O`CONNOR	Company Secretary	1994-11-01	2000-10-27
SUSANNE MARY MARGARET ANNE O`CONNOR	Director	1994-11-30	2000-10-27
NORMAN YOUNGER	Nominated Secretary	1994-06-28	1994-06-29
MICHAEL SHELDON SILVERSTONE	Nominated Director	1994-06-28	1994-06-29

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.

Date	Document Type	Document Description
2023-12-04		Voluntary arrangement supervisor's abstract of receipts and payments to 2023-09-02
2023-11-27		Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-02
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-09-30		Unaudited abridged accounts made up to 2021-12-31
2022-09-28		Previous accounting period extended from 29/12/21 TO 31/12/21
2022-09-28	AA01	Previous accounting period extended from 29/12/21 TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-12-29		Unaudited abridged accounts made up to 2020-12-31
2021-09-14	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM Unit 6a Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England
2021-05-14	RES15	CHANGE OF COMPANY NAME 14/05/21
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAREN MICHAEL WILLIAMS
2021-03-04	CH01	Director's details changed for Mr Peter Crtichley on 2021-03-04
2021-03-04	AP01	DIRECTOR APPOINTED MR PETER CRTICHLEY
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30	PSC04	Change of details for Mrs Katharine Elizabeth Williams as a person with significant control on 2020-06-29
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-29	PSC07	CESSATION OF DAREN MICHAEL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029433380001
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM Suite F, Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4TZ United Kingdom
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN MICHAEL WILLIAMS
2018-12-13	PSC04	Change of details for Mrs Katharine Elizabeth Williams as a person with significant control on 2018-11-30
2018-12-03	AP01	DIRECTOR APPOINTED MR DAREN MICHAEL WILLIAMS
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/17 FROM Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN GAVIN DUFFY
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-16	AA01	Previous accounting period extended from 29/06/15 TO 29/12/15
2015-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/15 FROM 158 Wickham Avenue Cheam Sutton Surrey SM3 8EA
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY GABRIELLE LAWRENCE
2015-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY GABRIELLE LAWRENCE
2015-07-02	AP01	DIRECTOR APPOINTED MRS KATHARINE ELIZABETH WILLIAMS
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE ELIZABETH WILLIAMS
2015-06-29	RES15	CHANGE OF NAME 01/06/2015
2015-06-29	CERTNM	Company name changed S.G.D. consultants LTD\certificate issued on 29/06/15
2015-06-29	AP01	DIRECTOR APPOINTED MRS KATHARINE ELIZABETH WILLIAMS
2015-05-29	AA	29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GAVIN DUFFY / 07/08/2014
2014-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR GABRIELLE LAWRENCE on 2014-08-07
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 37 MENDORA ROAD LONDON SW6 7ND
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-10-04	AR01	26/07/13 FULL LIST
2013-09-28	DISS40	DISS40 (DISS40(SOAD))
2013-09-25	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-09-24	GAZ1	FIRST GAZETTE
2013-03-25	AA01	PREVSHO FROM 30/06/2012 TO 29/06/2012
2012-11-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-31	AR01	26/07/12 FULL LIST
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-09	AR01	26/07/11 FULL LIST
2010-11-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	26/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GAVIN DUFFY / 26/07/2010
2010-05-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 8 MITRE STREET BUCKINGHAM MK18 1DW
2007-07-05	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 37 MENDORA ROAD FULHAM LONDON SW6 7ND
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-11	288b	SECRETARY RESIGNED
2003-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 28 CARISBROOKE WAY KINGSMEAD MILTON KEYNES BUCKINGHAMSHIRE MK4 4BE
2003-11-11	288a	NEW SECRETARY APPOINTED
2003-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-07-30	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 19 MUDDIFORD LANE FURZTON MILTON KEYNES MK4 1LS
2000-11-01	288a	NEW SECRETARY APPOINTED
2000-11-01	288b	DIRECTOR RESIGNED
2000-08-15	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-08	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-12	353	LOCATION OF REGISTER OF MEMBERS
1999-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 225 WATLING ST WEST TOWCESTER NORTHAMPTONSHIRE NN12 6DD
1998-07-13	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-28	363s	RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS
1997-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 19 MUDDIFORD LANE CAVENDISH PARK FURZTON MILTON KEYNES

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to INFINITY HERITAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-09-24

Fines / Sanctions

No fines or sanctions have been issued against INFINITY HERITAGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of INFINITY HERITAGE LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 59,115
Creditors Due Within One Year	2012-07-01	£ 41,812
Creditors Due Within One Year	2011-07-01	£ 1,799

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-29

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY HERITAGE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2013-06-30	£ 8,665
Cash Bank In Hand	2012-07-01	£ 4,464
Cash Bank In Hand	2011-07-01	£ 1,116
Current Assets	2013-06-30	£ 100,546
Current Assets	2012-07-01	£ 50,844
Current Assets	2011-07-01	£ 3,166
Debtors	2013-06-30	£ 91,881
Debtors	2012-07-01	£ 46,380
Debtors	2011-07-01	£ 2,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INFINITY HERITAGE LTD registering or being granted any patents

Domain Names

INFINITY HERITAGE LTD owns 6 domain names.

lordlawrence.co.uk secretlifestyles.co.uk sduffy.co.uk sausagewallet.co.uk nutritionphysician.co.uk charlottesupple.co.uk

Trademarks

We have not found any records of INFINITY HERITAGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFINITY HERITAGE LTD. 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 (61900 - Other telecommunications activities) as INFINITY HERITAGE LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where INFINITY HERITAGE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONSORTICON LTD	Event Date	2013-09-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFINITY HERITAGE LTD 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 INFINITY HERITAGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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