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Company Information for

INFINITE SOFTWARE LIMITED

C/O SIMONS MUIRHEAD & BURTON LLP, 87-91 NEWMAN STREET, LONDON, W1T 3EY,
Company Registration Number
10335924
Private Limited Company
Active

Company Overview

About Infinite Software Ltd
INFINITE SOFTWARE LIMITED was founded on 2016-08-18 and has its registered office in London. The organisation's status is listed as "Active". Infinite Software Limited 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
INFINITE SOFTWARE LIMITED
 
Legal Registered Office
C/O SIMONS MUIRHEAD & BURTON LLP
87-91 NEWMAN STREET
LONDON
W1T 3EY
 
Previous Names
INFINITE INTELLIGENCE TECHNOLOGIES LTD06/04/2018
INFINITE INTEL LTD06/09/2016
Filing Information
Company Number 10335924
Company ID Number 10335924
Date formed 2016-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 15/09/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB257069680  
Last Datalog update: 2024-01-08 11:26:59
Primary Source:Companies House
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Companies with same name INFINITE SOFTWARE LIMITED
The following companies were found which have the same name as INFINITE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITE SOFTWARE SOLUTIONS LIMITED Freestyle House 8 Mercia Business Village Coventry WARWICKSHIRE CV4 8HX Active - Proposal to Strike off Company formed on the 2010-07-26
INFINITE SOFTWARE SOLUTIONS, INC. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1997-06-30
Infinite Software Solutions LLC 6548 S Clarkson St Centennital CO 80121 Delinquent Company formed on the 2009-10-25
INFINITE SOFTWARE CORPORATION 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 1998-10-28
INFINITE SOFTWARE CORPORATION 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-12-20
INFINITE SOFTWARE RESOURCES INDIA PRIVATE LIMITED 111/628 GHANDIPURAMCHAVADI MUKKU SREEKARYAM P O THIRUVANANTHAPURAM Kerala 695581 DORMANT Company formed on the 1998-08-06
INFINITE SOFTWARE SOLUTIONS, LLC 4565 SAINT SAMONS ST CARROLLTON TX 75010 Active Company formed on the 2016-11-14
Infinite Software Resources LLC Delaware Unknown
INFINITE SOFTWARE, INC. 7027 SW 24TH AVE GAINESVILLE FL 32607 Inactive Company formed on the 1999-03-01
INFINITE SOFTWARE, LLC 7001 S.W. 24TH AVENUE GAINESVILLE FL 32607 Inactive Company formed on the 2006-06-06
INFINITE SOFTWARE IRELAND LIMITED SUITE 10 GUINNESS ENTERPRISE CENTRE TAYLOR'S LANE DUBLIN 8 DUBLIN 8, DUBLIN, D08XK70, IRELAND D08XK70 Active Company formed on the 2017-11-30
INFINITE SOFTWARE CONSULTING INCORPORATED 291 PAT MELL ROAD SMYRNA GA 30060 Admin. Dissolved Company formed on the 2000-10-18
INFINITE SOFTWARE SOLUTIONS INC Georgia Unknown
INFINITE SOFTWARE LTD Georgia Unknown
INFINITE SOFTWARE CORPORATION California Unknown
INFINITE SOFTWARE RESOURCES LLC California Unknown
INFINITE SOFTWARE SOLUTIONS CORPORATION New Jersey Unknown
INFINITE SOFTWARE INCORPORATED California Unknown
INFINITE SOFTWARE RESOURCES LLC North Carolina Unknown
Infinite Software Solutions Inc Maryland Unknown

Company Officers of INFINITE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JON FERBER
 Director 2016-12-09
MARK JACK HELEY
 Director 2016-08-18
GRAEME ALISTAIR SCOTT
 Director 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JACK HELEY EARLY ALERT LTD Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
MARK JACK HELEY UNIVERSAL PROTECTION SOLUTIONS LTD Director 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
GRAEME ALISTAIR SCOTT EARLY ALERT TECHNOLOGIES LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
GRAEME ALISTAIR SCOTT DOVER STREET GROUP LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GRAEME ALISTAIR SCOTT DOVER STREET DIGITAL LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GRAEME ALISTAIR SCOTT DOVER STREET FILMS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GRAEME ALISTAIR SCOTT DOVER STREET DISTRIBUTION LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
GRAEME ALISTAIR SCOTT DOVER STREET MUSIC LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GRAEME ALISTAIR SCOTT DOVER STREET RECORDS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GRAEME ALISTAIR SCOTT DOVER STREET TELEVISION LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
GRAEME ALISTAIR SCOTT DOVER STREET MEDIA LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
GRAEME ALISTAIR SCOTT DOVER STREET AGENCY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
GRAEME ALISTAIR SCOTT DOVER STREET PRODUCTIONS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GRAEME ALISTAIR SCOTT DOVER STREET STUDIOS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GRAEME ALISTAIR SCOTT MONEY TREE LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
GRAEME ALISTAIR SCOTT DOVER STREET ENTERTAINMENT LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
GRAEME ALISTAIR SCOTT MYVIEWS TECHNOLOGY LTD Director 2015-07-15 CURRENT 2015-07-15 Active

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
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY United Kingdom
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Finchley Park Emmet Hill Lane Laddingford ME18 6BG England
2023-10-20Annotation
2022-11-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-08AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-04-12SH0108/03/21 STATEMENT OF CAPITAL GBP 4.261461
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-12-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17RES01ADOPT ARTICLES 17/11/20
2020-06-18PSC04Change of details for person with significant control
2020-06-18CH01Director's details changed for Mr Graeme Alistair Scott on 2019-06-10
2020-06-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03SH0124/02/20 STATEMENT OF CAPITAL GBP 4.258581
2019-12-11RP04CS01Second filing of Confirmation Statement dated 06/09/2017
2019-11-26SH0101/10/19 STATEMENT OF CAPITAL GBP 4.657781
2019-11-22RP04SH01Second filing of capital allotment of shares GBP4.308
2019-11-21RP04CS01Second filing of Confirmation Statement dated 06/09/2019
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JON FERBER
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103359240001
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-30SH19Statement of capital on 2019-10-30 GBP 4.257781
2019-10-29SH20Statement by Directors
2019-10-29CAP-SSSolvency Statement dated 15/10/19
2019-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACK HELEY
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103359240001
2019-06-07SH0102/05/19 STATEMENT OF CAPITAL GBP 4.551581
2019-04-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07SH0114/12/18 STATEMENT OF CAPITAL GBP 4.524581
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 87-91 Newman Street London W1T 3EY United Kingdom
2018-10-18SH0127/09/18 STATEMENT OF CAPITAL GBP 4.506581
2018-09-27SH0103/09/18 STATEMENT OF CAPITAL GBP 4.490
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-05PSC04Change of details for person with significant control
2018-07-04CH01Director's details changed for Mr Graeme Alistair Scott on 2018-07-04
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 8-9 Frith Street London W1D 3JB England
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 4.473
2018-06-20SH0130/05/18 STATEMENT OF CAPITAL GBP 4.473
2018-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-30SH08Change of share class name or designation
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 4.448
2018-05-23SH0125/04/18 STATEMENT OF CAPITAL GBP 4.448
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CH01Director's details changed for Mr Graeme Alistair Scott on 2017-04-24
2018-05-21RES12Resolution of varying share rights or name
2018-05-21RES01ALTER ARTICLES 11/05/2018
2018-04-30SH08Change of share class name or designation
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-25RES13NEW CLASS OF SHARES AND AUTH TO ALLOT 03/04/2018
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-06RES15CHANGE OF COMPANY NAME 06/04/18
2018-04-06CERTNMCOMPANY NAME CHANGED INFINITE INTELLIGENCE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/04/18
2018-01-04SH0118/12/17 STATEMENT OF CAPITAL GBP 4.348
2018-01-04SH0121/09/17 STATEMENT OF CAPITAL GBP 4.248
2017-10-11SH0121/09/17 STATEMENT OF CAPITAL GBP 4.228
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-18PSC07CESSATION OF GRAEME ALISTAIR SCOTT AS A PSC
2017-09-18PSC05Change of details for Myviews Technology Ltd as a person with significant control on 2017-06-05
2017-09-18PSC07CESSATION OF MARK JACK HELEY AS A PSC
2017-04-13SH0129/03/17 STATEMENT OF CAPITAL GBP 4.08
2017-04-05RES13SUB DIVIDE 4OO ORDINARY SHARES OF £0.01 EACH INTO 250000 ORDINARY SHARES OF £0.0000004 EACH 29/03/2017
2017-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-09AP01DIRECTOR APPOINTED MR JON FERBER
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FLAT 1 25 REDCLIFFE SQUARE LONDON SW10 9JX UNITED KINGDOM
2016-09-06RES15CHANGE OF NAME 06/09/2016
2016-09-06CERTNMCOMPANY NAME CHANGED INFINITE INTEL LTD CERTIFICATE ISSUED ON 06/09/16
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITE SOFTWARE LIMITED 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 INFINITE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INFINITE SOFTWARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFINITE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE SOFTWARE LIMITED
Trademarks
We have not found any records of INFINITE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE SOFTWARE 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 (82990 - Other business support service activities n.e.c.) as INFINITE SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITE SOFTWARE 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 INFINITE SOFTWARE 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 INFINITE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W1T 3EY