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Home > England & Wales Companies > INFINITY WORKS CONSULTING LIMITED
Company Information for

INFINITY WORKS CONSULTING LIMITED

20 ST. ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
08189469
Private Limited Company
Liquidation

Company Overview

About Infinity Works Consulting Ltd
INFINITY WORKS CONSULTING LIMITED was founded on 2012-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Infinity Works Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFINITY WORKS CONSULTING LIMITED
 
Legal Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
Other companies in LS1
 
Previous Names
IMMEDIA SOLUTIONS LTD.13/02/2015
Filing Information
Company Number 08189469
Company ID Number 08189469
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB179693834  
Last Datalog update: 2023-11-06 12:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY WORKS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FITZGERALD COLE & CO. LTD   DECEASEDUMBRELLA.COM LIMITED
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Company Officers of INFINITY WORKS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LLOYD BARROW
 Director 2015-11-27
MICHAEL ANTHONY BATES
 Director 2015-01-19
MATTHEW JOHN GAFFNEY
 Director 2014-02-11
PAUL HENSHAW
 Director 2012-08-23
DANIEL MARK RATHBONE
 Director 2014-05-06
TOM ST JOHN HARRISON WALTON
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LLOYD BARROW KEYSTONE SYSTEMS INTEGRATION LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
MICHAEL ANTHONY BATES SMB INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
MICHAEL ANTHONY BATES ENTERPRISE PROJECT DELIVERY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-09-17
MICHAEL ANTHONY BATES GOOD VALUE DRY LOGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2016-03-08
DANIEL MARK RATHBONE TRILEMMA TECHNOLOGY LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-09-08

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
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Apsley House 78 Wellington Street Leeds LS1 2EQ England
2022-06-08LIQ01Voluntary liquidation declaration of solvency
2022-06-08600Appointment of a voluntary liquidator
2022-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-31
2022-05-25SH19Statement of capital on 2022-05-25 GBP 1.05
2022-05-25SH20Statement by Directors
2022-05-25CAP-SSSolvency Statement dated 24/05/22
2022-05-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 24/05/2022
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690005
2021-02-23AP01DIRECTOR APPOINTED MR DANIEL KENNETH BURTON
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GAFFNEY
2021-02-23TM02Termination of appointment of Clare Margaret Mackintosh on 2021-02-15
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SADIE JANE ALTON
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR JAMES ALASTAIR O'DONOVAN
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK RATHBONE
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-11RES01ADOPT ARTICLES 11/03/20
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690002
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081894690005
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-21AP01DIRECTOR APPOINTED MRS SADIE JANE ALTON
2019-06-13AP03Appointment of Clare Margaret Mackintosh as company secretary on 2019-05-30
2019-04-10PSC02Notification of Infinity Works Management Limited as a person with significant control on 2019-03-22
2019-04-03PSC09Withdrawal of a person with significant control statement on 2019-04-03
2019-03-29SH0122/03/19 STATEMENT OF CAPITAL GBP 33.3
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081894690004
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY BATES
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081894690002
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081894690001
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENSHAW / 31/08/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GAFFNEY / 31/08/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ST JOHN HARRISON WALTON / 31/08/2018
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-09-07PSC08Notification of a person with significant control statement
2017-09-07PSC07CESSATION OF TOM ST JOHN HARRISON WALTON AS A PSC
2017-09-07PSC07CESSATION OF DANIEL MARK RATHBONE AS A PSC
2017-09-07PSC07CESSATION OF PAUL HENSHAW AS A PSC
2017-09-07PSC07CESSATION OF MATTHEW JOHN GAFFNEY AS A PSC
2017-09-07PSC07CESSATION OF MICHAEL ANTHONY BATES AS A PSC
2017-09-07PSC07CESSATION OF MATTHEW LLOYD BARROW AS A PSC
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081894690001
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GROUND FLOOR, REGENT HOUSE 5 QUEEN STREET LEEDS LS1 2TW
2017-02-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 31.96
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-08AP01DIRECTOR APPOINTED MR MATTHEW LLOYD BARROW
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 31.96
2015-09-17AR0123/08/15 FULL LIST
2015-09-17AD02SAIL ADDRESS CREATED
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 1 AIRE STREET LEEDS LS1 4PR ENGLAND
2015-02-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-13RES15CHANGE OF NAME 12/02/2015
2015-02-13CERTNMCOMPANY NAME CHANGED IMMEDIA SOLUTIONS LTD. CERTIFICATE ISSUED ON 13/02/15
2015-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-29RES01ADOPT ARTICLES 16/01/2015
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 31.96
2015-01-29SH0116/01/15 STATEMENT OF CAPITAL GBP 31.96
2015-01-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-27SH0128/08/14 STATEMENT OF CAPITAL GBP 30.04
2015-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-20AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BATES
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O YORKSHIRE POST C/O YORKSHIRE POST NR 1 LEEDS WHITEHALL ROAD LEEDS LS12 1BE
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 30.03
2014-09-24AR0123/08/14 FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR TOM ST JOHN HARRISON WALTON
2014-09-01AP01DIRECTOR APPOINTED MR DANIEL MARK RATHBONE
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 16 WOODHALL PARK DRIVE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7EY ENGLAND
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN GAFFNEY
2014-02-14SH0114/02/14 STATEMENT OF CAPITAL GBP 30.03
2013-09-16AR0123/08/13 FULL LIST
2012-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INFINITY WORKS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-06
Notices to2022-06-06
Appointmen2022-06-06
Fines / Sanctions
No fines or sanctions have been issued against INFINITY WORKS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of INFINITY WORKS CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 WORKS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITY WORKS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY WORKS CONSULTING LIMITED
Trademarks
We have not found any records of INFINITY WORKS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY WORKS CONSULTING 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 (62020 - Information technology consultancy activities) as INFINITY WORKS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY WORKS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINFINITY WORKS CONSULTING LIMITEDEvent Date2022-06-06
 
Initiating party Event TypeNotices to
Defending partyINFINITY WORKS CONSULTING LIMITEDEvent Date2022-06-06
 
Initiating party Event TypeAppointmen
Defending partyINFINITY WORKS CONSULTING LIMITEDEvent Date2022-06-06
Name of Company: INFINITY WORKS CONSULTING LIMITED Company Number: 08189469 Nature of Business: Information technology consultancy activities Previous Name of Company: Immedia Solutions Limited (from…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY WORKS CONSULTING 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 INFINITY WORKS CONSULTING 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 EC4A 3AG