Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INFINITI DIRECT INVESTMENT LIMITED
Company Information for

INFINITI DIRECT INVESTMENT LIMITED

WHITTINGHAM RIDDELL BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
08009175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infiniti Direct Investment Ltd
INFINITI DIRECT INVESTMENT LIMITED was founded on 2012-03-28 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Infiniti Direct Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFINITI DIRECT INVESTMENT LIMITED
 
Legal Registered Office
WHITTINGHAM RIDDELL BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 08009175
Company ID Number 08009175
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 04:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITI DIRECT INVESTMENT LIMITED
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.

Company Officers of INFINITI DIRECT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALFRED DAWES
Director 2012-03-28
ANGUS JOHN MCKECHNIE
Director 2012-03-28
KEVIN ROGER SPEAKE
Director 2012-03-28
PAUL MARTIN STYLES
Director 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALFRED DAWES WREKIN GOLF CLUB LIMITED Director 2016-01-22 CURRENT 1961-12-18 Active
ANTHONY ALFRED DAWES INFINITI FINANCIAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
ANTHONY ALFRED DAWES OPORTUNE PROPERTY SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
ANTHONY ALFRED DAWES INVESTRAC WEALTH MANAGEMENT LIMITED Director 2001-06-14 CURRENT 2001-06-14 Dissolved 2015-01-22
ANGUS JOHN MCKECHNIE OPORTUNE PROPERTY SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
ANGUS JOHN MCKECHNIE INVESTRAC WEALTH MANAGEMENT LIMITED Director 2001-06-14 CURRENT 2001-06-14 Dissolved 2015-01-22
KEVIN ROGER SPEAKE INFINITI FINANCIAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
KEVIN ROGER SPEAKE OPORTUNE PROPERTY SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2011-08-22 Active
KEVIN ROGER SPEAKE OLBEN DEVELOPMENT SOLUTIONS LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active - Proposal to Strike off
PAUL MARTIN STYLES INFINITI FINANCIAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Liquidation
PAUL MARTIN STYLES CENTRAL PARK HOLDINGS LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
PAUL MARTIN STYLES CENTRAL PARK NURSERY LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
PAUL MARTIN STYLES BOWYER STYLES & CO. LIMITED Director 1999-06-04 CURRENT 1999-06-04 Dissolved 2015-01-22

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04DS01APPLICATION FOR STRIKING-OFF
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0128/03/16 FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/03/15 FULL LIST
2015-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0128/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0128/03/13 FULL LIST
2012-05-28AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INFINITI DIRECT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 INFINITI DIRECT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITI DIRECT INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31

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 INFINITI DIRECT INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-28 £ 100
Current Assets 2012-03-28 £ 100
Debtors 2012-03-28 £ 100
Shareholder Funds 2012-03-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITI DIRECT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITI DIRECT INVESTMENT LIMITED
Trademarks
We have not found any records of INFINITI DIRECT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITI DIRECT INVESTMENT 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 (74990 - Non-trading company) as INFINITI DIRECT INVESTMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INFINITI DIRECT INVESTMENT 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 INFINITI DIRECT INVESTMENT 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 INFINITI DIRECT INVESTMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.