INFINITA LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Infinita Ltd

INFINITA LTD was founded on 2010-07-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Infinita Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

INFINITA LTD

Legal Registered Office

C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
Other companies in BH1

Previous Names

INFINITA INC LTD	03/03/2022
AVENHILL LTD	27/06/2019

Filing Information

Company Number		07317962
Company ID Number		07317962
Date formed		2010-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB995268068

Last Datalog update:	2024-05-05 09:02:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALIB LTD GML CORPORATIONS LIMITED JCW CONSULTING LIMITED NEWFOUNDLAND CONSULTING LTD NORTH G6 LIMITED

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Companies with same name INFINITA LTD

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

	Registered address	Last known status	Formation date
INFINITA - BJØRG KRISTIN LANGNES AS	Nordre Mangen vei 21 AURSKOG 1930	Active	Company formed on the 2018-05-31
INFINITA ACCOUNTING LTD	CARSTEN GARBODE 15B PEAK HILL GARDENS LONDON SE26 4LE	Active	Company formed on the 2007-03-26
INFINITA ARIA LLC	1549 NE 123RD ST NORTH MIAMI FL 33161	Active	Company formed on the 2018-03-14
INFINITA ASSET MANAGEMENT LTD.	British Columbia	Active	Company formed on the 2020-12-31
INFINITA BUSINESS LLP	60 LARCHMONT ROAD LEICESTER LE4 0BE	Active	Company formed on the 2012-07-12
INFINITA CONCEPTS UK LIMITED	70 RINGWAY FAR COTTON NORTHAMPTON NORTHAMPTON SHIRE NN4 8SJ	Dissolved	Company formed on the 2013-03-18
INFINITA CREDIT LTD	114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON ENGLAND W1T 5AH	Dissolved	Company formed on the 2013-08-08
Infinita Consulting Corporation	4 Willow Brook Rd Winnipeg Manitoba R3Y 0N7	Active	Company formed on the 2016-05-27
INFINITA CORPORATION	Infinita c/o Siegelaub Rosenberg CPA Boca Raton FL 33486	Active	Company formed on the 2000-12-01
INFINITA CORPORATION	6700 WOODLANDS PKWY STE 230-225 THE WOODLANDS TX 77382	Active	Company formed on the 2004-04-06
INFINITA CONCEPTS UK LTD	44 ST. MARKS HOUSE HERBERT STREET NORTHAMPTON NN1 2JB	Active	Company formed on the 2023-09-05
INFINITA ENGINEERING LTD	18 COWSLIP GROVE CALNE SN11 9QQ	Active - Proposal to Strike off	Company formed on the 2014-12-22
INFINITA EVENTS PRIVATE LIMITED	23 Rishab Ipex mall I.P Extension Opposite Max Hospital Delhi 110092	ACTIVE	Company formed on the 2010-05-05
INFINITA ENERGIA PTE. LTD.	FERNWOOD TERRACE Singapore 458548	Dissolved	Company formed on the 2008-09-13
INFINITA EIENDOMSMEGLING AS	Tvetenveien 152B OSLO 0671	Active	Company formed on the 2014-01-15
INFINITA FABRICA NOCION PTY LTD	VIC 3204	Dissolved	Company formed on the 2016-05-26
INFINITA FORTUNA, LLC	5210 PALM AVE HIALEAH FL 33012	Inactive	Company formed on the 2015-01-15
INFINITA GLOBAL (2017) LLP	SIN MING LANE Singapore 573971	Dissolved	Company formed on the 2017-08-08
INFINITA GROUP LTD	THE OLD GRANARY DUNTON ROAD BASILDON ESSEX SS15 4DB	Active	Company formed on the 2018-06-01
INFINITA HARDWARE LLC	2660 NE 189 ST AVENTURA FL 33180	Inactive	Company formed on the 2018-03-29

Company Officers of INFINITA LTD

Current Directors

Officer	Role	Date Appointed
MARK SAMMUT	Director	2010-07-19

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
2024-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-17		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-01-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM Everdene House Deansleigh Road Bournemouth BH7 7DU England
2022-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-03	CERTNM	Company name changed infinita inc LTD\certificate issued on 03/03/22
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-25	CH01	Director's details changed for Mr. Mark Sammut on 2020-08-25
2020-08-25	PSC04	Change of details for Mr. Mark Sammut as a person with significant control on 2020-08-25
2019-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-06-27	RES15	CHANGE OF COMPANY NAME 27/06/19
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM Avenhill Friar Gate Studios Ford Street Derby Derbyshire DE1 1EE United Kingdom
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-02	CH01	Director's details changed for Mr. Mark Sammut on 2018-10-02
2018-07-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR. MARK SAMMUT / 30/07/2018
2018-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/18 FROM 1 Hatchmere Close Oakwood Derby DE21 2HP England
2018-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/16 FROM 3 Collumbell Avenue Ockbrook Derby DE72 3TF
2016-07-31	LATEST SOC	31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-25	LATEST SOC	25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26	CH01	Director's details changed for Mr Mark Sammut on 2015-04-26
2015-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/15 FROM C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM Bristol and West House Post Office Road Bournemouth Dorset BH1 1BL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	CH01	Director's details changed for Mr Mark Sammut on 2014-01-12
2013-08-13	AR01	19/07/13 FULL LIST
2013-03-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	19/07/12 FULL LIST
2012-03-12	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	19/07/11 FULL LIST
2010-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to INFINITA LTD 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 INFINITA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

INFINITA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-07-31	£ 19,214
Creditors Due Within One Year	2012-08-01	£ 17,394
Creditors Due Within One Year	2011-08-01	£ 17,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 INFINITA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2013-07-31	£ 1,138
Cash Bank In Hand	2012-08-01	£ 1,895
Cash Bank In Hand	2011-08-01	£ 1,895
Current Assets	2011-08-01	£ 1,895
Shareholder Funds	2011-08-01	£ 15,499

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for INFINITA LTD

Trademarks

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

Income

Government Income

We have not found government income sources for INFINITA 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 (62020 - Information technology consultancy activities) as INFINITA 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 INFINITA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFINITA 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 INFINITA LTD 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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