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Company Information for

USE INFINITE LIMITED

The Columbus Building, 7 Westferry Circus, London, E14 4HD,
Company Registration Number
11227702
Private Limited Company
Active

Company Overview

About Use Infinite Ltd
USE INFINITE LIMITED was founded on 2018-02-27 and has its registered office in London. The organisation's status is listed as "Active". Use Infinite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
USE INFINITE LIMITED
 
Legal Registered Office
The Columbus Building
7 Westferry Circus
London
E14 4HD
 
Previous Names
MOTIVE LABS SPIN OUT LIMITED13/07/2018
Filing Information
Company Number 11227702
Company ID Number 11227702
Date formed 2018-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-26
Return next due 2026-03-12
Type of accounts SMALL
VAT Number /Sales tax ID GB305780018  
Last Datalog update: 2025-02-26 09:21:00
Primary Source:Companies House
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Company Officers of USE INFINITE LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO CORVO
 Director 2018-07-13
STEPHEN CURTIS DAFFRON
 Director 2018-07-13
PAUL LUC ROBERT HEYVAERT
 Director 2018-07-13
KRISTY ANN TRIESTE
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL TIDSWELL-NORRISH
 Director 2018-02-27 2018-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO CORVO MOTIVE LABS UK LIMITED Director 2018-04-11 CURRENT 2016-09-15 Active
ALBERTO CORVO MOTIVE CAPITAL MANAGEMENT UK LIMITED Director 2018-04-11 CURRENT 2016-08-31 Active
STEPHEN CURTIS DAFFRON MOTIVE LABS UK LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
STEPHEN CURTIS DAFFRON MOTIVE CAPITAL MANAGEMENT UK LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
STEPHEN CURTIS DAFFRON DAFFRON VIII LIMITED Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
PAUL LUC ROBERT HEYVAERT MOTIVE CAPITAL MANAGEMENT UK LIMITED Director 2018-04-11 CURRENT 2016-08-31 Active
PAUL LUC ROBERT HEYVAERT MOTIVE LABS UK LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
KRISTY ANN TRIESTE MOTIVE LABS UK LIMITED Director 2018-04-11 CURRENT 2016-09-15 Active
KRISTY ANN TRIESTE MOTIVE CAPITAL MANAGEMENT UK LIMITED Director 2018-04-11 CURRENT 2016-08-31 Active
KRISTY ANN TRIESTE ACTIONABLE FINANCIAL INSIGHTS LIMITED Director 2017-11-16 CURRENT 2017-05-19 Active - Proposal to Strike off

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
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-11Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2024-03-11Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-30Change of details for Motive Labs Uk Limited as a person with significant control on 2023-02-26
2023-03-02CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-05RES13Resolutions passed:
  • Documents/transaction 19/08/2021
  • ALTER ARTICLES
2021-08-20SH0119/08/21 STATEMENT OF CAPITAL GBP 0.002
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MR JAMES DANIEL DICKERSON
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CORVO
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIRE III
2019-07-04AP01DIRECTOR APPOINTED MR FRANK MARTIRE III
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS DAFFRON
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-09-03SH0115/08/18 STATEMENT OF CAPITAL GBP 0.0012
2018-08-09AP01DIRECTOR APPOINTED MR SAMUEL ALAN MICHAEL TIDSWELL-NORRISH
2018-07-27SH0113/07/18 STATEMENT OF CAPITAL GBP 0.0011
2018-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Change of name 13/07/2018
  • Resolution of adoption of Articles of Association
2018-07-16AP01DIRECTOR APPOINTED MR ALBERTO CORVO
2018-07-16AP01DIRECTOR APPOINTED MR STEPHEN CURTIS DAFFRON
2018-07-13RES15CHANGE OF COMPANY NAME 13/07/18
2018-07-13CERTNMCOMPANY NAME CHANGED MOTIVE LABS SPIN OUT LIMITED CERTIFICATE ISSUED ON 13/07/18
2018-07-13AP01DIRECTOR APPOINTED MR PAUL LUC ROBERT HEYVAERT
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TIDSWELL-NORRISH
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM L24, One Canada Square London E14 5AB United Kingdom
2018-04-26AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP .001
2018-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to USE INFINITE 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 USE INFINITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USE INFINITE LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-12-31

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 USE INFINITE LIMITED

Intangible Assets
Patents
We have not found any records of USE INFINITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for USE INFINITE LIMITED
Trademarks
We have not found any records of USE INFINITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USE INFINITE 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 (70229 - Management consultancy activities other than financial management) as USE INFINITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where USE INFINITE 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 USE INFINITE 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 USE INFINITE 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 E14 4HD