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Company Information for

INFI-TEX LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
09359007
Private Limited Company
Active

Company Overview

About Infi-tex Ltd
INFI-TEX LTD was founded on 2014-12-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". Infi-tex Ltd 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
INFI-TEX LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
 
Filing Information
Company Number 09359007
Company ID Number 09359007
Date formed 2014-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461665969  
Last Datalog update: 2024-10-05 13:27:53
Primary Source:Companies House
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Company Officers of INFI-TEX LTD

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD HAYWARD HASTINGS POCKSON
 Company Secretary 2014-12-17
CYRIL HILSUM
 Director 2014-12-17
DAVID LUSSEY
 Director 2014-12-17
JONATHAN RICHARD HAYWARD HASTINGS POCKSON
 Director 2014-12-17
MYRA NICOLE WAIMAN
 Director 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL HILSUM WESTGATE HALL NOMINEES LIMITED Director 2004-02-03 CURRENT 2004-01-06 Active - Proposal to Strike off
DAVID LUSSEY LUSSTECH LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
DAVID LUSSEY ELEKSEN LIMITED Director 2008-04-19 CURRENT 2008-04-19 Dissolved 2014-08-19
DAVID LUSSEY SOFTSWITCH LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2014-08-19
DAVID LUSSEY ELECTROTEXTILES COMPANY LIMITED Director 2007-12-05 CURRENT 2001-01-29 Dissolved 2014-08-19
JONATHAN RICHARD HAYWARD HASTINGS POCKSON GENOSIS LIMITED Director 2018-08-30 CURRENT 2005-03-01 Active - Proposal to Strike off
JONATHAN RICHARD HAYWARD HASTINGS POCKSON GENOSIS (UK) LIMITED Director 2018-05-29 CURRENT 1999-06-07 Active - Proposal to Strike off
JONATHAN RICHARD HAYWARD HASTINGS POCKSON GATHERER SYSTEMS LTD Director 2017-11-09 CURRENT 2012-10-23 Active
JONATHAN RICHARD HAYWARD HASTINGS POCKSON ADVICORP PUBLIC LIMITED COMPANY Director 2016-01-26 CURRENT 1997-08-14 Active
JONATHAN RICHARD HAYWARD HASTINGS POCKSON OPEN WORLD LEARNING LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
JONATHAN RICHARD HAYWARD HASTINGS POCKSON CLAREMONT CONSULTANCY LTD Director 2011-06-01 CURRENT 1999-05-07 Active
JONATHAN RICHARD HAYWARD HASTINGS POCKSON DIAGEN LIMITED Director 2008-10-02 CURRENT 2008-09-30 Active - Proposal to Strike off
JONATHAN RICHARD HAYWARD HASTINGS POCKSON WAYNEFLETE TOWER MANAGEMENT LTD Director 2004-04-05 CURRENT 2004-04-02 Active - Proposal to Strike off
MYRA NICOLE WAIMAN IOSBIO LTD Director 2015-01-06 CURRENT 2002-07-29 Active
MYRA NICOLE WAIMAN ROMNEY TECHNOLOGY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-03-01

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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 30 Clare Hill Esher Surrey KT10 9NB
2023-01-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD HAYWARD HASTINGS POCKSON
2022-01-21CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUSSEY
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Brentmead House Britannia Road London N12 9RU United Kingdom
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03AP03Appointment of Jonathan Richard Hayward Hastings Pockson as company secretary on 2014-12-17
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 75;GBP 10;GBP 5;GBP 10
2014-12-17NEWINCNew incorporation
2014-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to INFI-TEX 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 INFI-TEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFI-TEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INFI-TEX LTD

Intangible Assets
Patents
We have not found any records of INFI-TEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFI-TEX LTD
Trademarks
We have not found any records of INFI-TEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFI-TEX 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 (72190 - Other research and experimental development on natural sciences and engineering) as INFI-TEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFI-TEX 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 INFI-TEX 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 INFI-TEX 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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    Other companies at postcode HA7 1JS