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INFINITY WORKS CONSULTING LIMITED - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 08189469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited, 7th Floor
- 20 St. Andrew Street
- London
- EC4A 3AG C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- MCLAUGHLIN, John Anthony
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 12 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Infinity Works Management Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Infinity Works Consulting Limited
- Additional Status Details
- Liquidation
- Previous Names
- IMMEDIA SOLUTIONS LTD.
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
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INFINITY WORKS CONSULTING LIMITED Company Description
- INFINITY WORKS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08189469. Its current trading status is "live". It was registered 2012-08-23. It was previously called IMMEDIA SOLUTIONS LTD.. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at C/o Quantuma Advisory Limited, 7Th Floor .
Get INFINITY WORKS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Works Consulting Limited - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 2012-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-07-29) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-07) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-08) - 600
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resolution (2022-06-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-05-25) - SH19
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liquidation-voluntary-declaration-of-solvency (2022-06-08) - LIQ01
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legacy (2022-05-25) - CAP-SS
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resolution (2022-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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legacy (2022-05-25) - SH20
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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accounts-with-accounts-type-full (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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resolution (2020-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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accounts-with-accounts-type-full (2020-05-29) - AA
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resolution (2019-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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capital-allotment-shares (2019-03-29) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-04-03) - PSC09
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-30) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-07) - PSC08
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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capital-variation-of-rights-attached-to-shares (2015-01-29) - SH10
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capital-allotment-shares (2015-01-29) - SH01
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resolution (2015-01-29) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-13) - CERTNM
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capital-allotment-shares (2015-01-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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capital-name-of-class-of-shares (2015-01-27) - SH08
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change-sail-address-company-with-new-address (2015-09-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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capital-allotment-shares (2014-02-14) - SH01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-23) - NEWINC