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Home > England & Wales Companies > INFUNTAINMENT LIMITED
Company Information for

INFUNTAINMENT LIMITED

8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, LU7 2LX,
Company Registration Number
03529472
Private Limited Company
Active

Company Overview

About Infuntainment Ltd
INFUNTAINMENT LIMITED was founded on 1998-03-17 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Infuntainment Limited 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
INFUNTAINMENT LIMITED
 
Legal Registered Office
8 NEW ROAD
LINSLADE
LEIGHTON BUZZARD
LU7 2LX
Other companies in HA1
 
Filing Information
Company Number 03529472
Company ID Number 03529472
Date formed 1998-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872963480  
Last Datalog update: 2024-04-06 14:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFUNTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANDELIS LIMITED   HOLMES ASSOCIATES (SERVICES) LTD
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Company Officers of INFUNTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ASHTON BERNARD GABRIEL SAVIO PEREIRA
Director 1998-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD VINCENT PEREIRA
Company Secretary 1998-03-17 2017-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-03-17 1998-03-17
LONDON LAW SERVICES LIMITED
Nominated Director 1998-03-17 1998-03-17

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
2024-03-22Change of details for Mr Ashton Bernard Gabriel Savio Pereira as a person with significant control on 2024-03-17
2024-03-22Director's details changed for Mr Ashton Bernard Gabriel Savio Pereira on 2024-03-17
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-03-20Director's details changed for Mr Ashton Bernard Gabriel Savio Pereira on 2023-03-17
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CH01Director's details changed for Mr Ashton Bernard Gabriel Savio Pereira on 2020-03-30
2020-03-30PSC04Change of details for Mr Ashton Bernard Gabriel Savio Pereira as a person with significant control on 2020-03-30
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM First Floor Telecome House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Edzell Heath Road Leighton Buzzard Bedfordshire LU7 3AY England
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Bernard Vincent Pereira on 2017-03-31
2017-03-31CH01Director's details changed for Mr Ashton Bernard Gabriel Savio Pereira on 2017-03-31
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 379 Pinner Road Harrow North Harrow Middx HA1 4HN
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Ashton Bernard Gabriel Savio Pereira on 2010-03-17
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 17/03/09; full list of members
2009-02-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 126 ROYAL COLLEGE STREET LONDON NW1 0TA
2008-09-10363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2007-05-10363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-14ELRESS80A AUTH TO ALLOT SEC 22/03/99
1999-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-14363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-04-14ELRESS252 DISP LAYING ACC 22/03/99
1999-04-14ELRESS386 DISP APP AUDS 22/03/99
1999-04-1488(2)RAD 25/03/99--------- £ SI 98@1=98 £ IC 2/100
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,291
Creditors Due Within One Year 2012-03-31 £ 22,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INFUNTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,023
Cash Bank In Hand 2012-03-31 £ 26,961
Current Assets 2013-03-31 £ 13,197
Current Assets 2012-03-31 £ 28,135
Debtors 2013-03-31 £ 1,174
Debtors 2012-03-31 £ 1,174
Shareholder Funds 2012-03-31 £ 6,980
Tangible Fixed Assets 2012-03-31 £ 1,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFUNTAINMENT LIMITED registering or being granted any patents
Domain Names

INFUNTAINMENT LIMITED owns 1 domain names.

infuntainment.co.uk  

Trademarks
We have not found any records of INFUNTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUNTAINMENT 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 (62090 - Other information technology service activities) as INFUNTAINMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INFUNTAINMENT 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 INFUNTAINMENT 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 INFUNTAINMENT 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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