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Home > England & Wales Companies > INFINITO LTD.
Company Information for

INFINITO LTD.

10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW,
Company Registration Number
04980329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infinito Ltd.
INFINITO LTD. was founded on 2003-12-01 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active - Proposal to Strike off". Infinito Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFINITO LTD.
 
Legal Registered Office
10 Wellington Street
Cambridge
Cambridgeshire
CB1 1HW
Other companies in CB1
 
Filing Information
Company Number 04980329
Company ID Number 04980329
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866874069  
Last Datalog update: 2023-04-12 03:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITO LTD.
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Companies with same name INFINITO LTD.
The following companies were found which have the same name as INFINITO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITO + INFINITY, INC. 18757 Still Lake Drive Jupiter FL 33458 Inactive Company formed on the 2007-03-20
INFINITO + 1 AMERICAS INC 1390 BRICKELL AVE STE 200 MIAMI FL 33131 Inactive Company formed on the 2011-11-08
INFINITO + INFINITY, LLC 18757 STILL LAKE DR. JUPITER FL 33458 Inactive Company formed on the 2017-03-14
INFINITO 1010 LLC Georgia Unknown
INFINITO 2121, LLC 251 Crandon Blvd. Key Biscayne FL 33149 Inactive Company formed on the 2010-03-24
INFINITO AESTHETICS LTD. CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS UNITED KINGDOM IV2 5GH Dissolved Company formed on the 2010-03-01
INFINITO AZUL LLC C/O 5047 BROADWAY New York NEW YORK NY 10034 Active Company formed on the 2015-04-24
INFINITO ART LLC New Jersey Unknown
Infinito Analytics LLC Maryland Unknown
INFINITO BOUTIQUE, INC. 9565 HARDING AVE SURFSIDE FL 33141 Inactive Company formed on the 1988-01-25
INFINITO BESPOKE ALUMINIUM LTD 7 HYDE ROAD PAIGNTON TQ4 5BW Active - Proposal to Strike off Company formed on the 2018-12-05
INFINITO BIO MARKET LTD 10 Riverside Business Park Lyon Road London SW19 2RL Active Company formed on the 2019-12-31
INFINITO CAPITAL PTY LTD NSW 2099 Active Company formed on the 2015-06-16
INFINITO COMERCIO PTE. LTD. JOO CHIAT ROAD Singapore 427391 Dissolved Company formed on the 2013-06-25
INFINITO CONSULTING, INC. 7300 SW 105 TERRACE MIAMI FL 33156 Active Company formed on the 2006-07-27
INFINITO CONSULTANCY PTE. LTD. SIN MING DRIVE Singapore 575721 Active Company formed on the 2018-07-24
INFINITO CREATIONS INCORPORATED California Unknown
INFINITO CONSULTING LIMITED Unit 1c Eagle Industrial Estate Church Green Witney OXFORDSHIRE OX28 4YR Active Company formed on the 2019-10-28
Infinito Capital Inc. 25 Beeston Road Brampton Ontario L6Y 5S7 Active Company formed on the 2022-06-09
INFINITO DISCOTEK, INC. 505 LINCOLN RD MIAMI BEACH FL 33139 Inactive Company formed on the 1988-07-13

Company Officers of INFINITO LTD.

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE HOOLEY
 Company Secretary 2003-12-01
ANDREW PAUL WEBSTER
 Company Secretary 2003-12-09
STUART JOHN CLOUGH
 Director 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE HOOLEY VND ENERGY LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY CB4 LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Dissolved 2014-10-28
ELIZABETH ANNE HOOLEY GREENSOCS LTD. Company Secretary 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY WEBSTERS NOMINEES LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY C & J RACEHORSE TRANSPORT LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
ELIZABETH ANNE HOOLEY ORCHARD ESTATE (CAMBRIDGE) LTD Company Secretary 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY PROSESSION LTD Company Secretary 2003-11-24 CURRENT 2003-11-24 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY MALLAM DENDO LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
ELIZABETH ANNE HOOLEY AWA 136 LIMITED Company Secretary 2002-11-11 CURRENT 2002-11-11 Active
ELIZABETH ANNE HOOLEY RED SQUIRREL TECHNOLOGIES LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Dissolved 2014-11-25
ELIZABETH ANNE HOOLEY STAPLEFORD SCIENTIFIC SERVICES LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Active
ELIZABETH ANNE HOOLEY AWA 168 LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Dissolved 2017-01-31
ELIZABETH ANNE HOOLEY ANDREW WEBSTER LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
ELIZABETH ANNE HOOLEY PLANTWISE (CAMBRIDGE) LIMITED Company Secretary 2000-06-13 CURRENT 2000-06-13 Active - Proposal to Strike off
ELIZABETH ANNE HOOLEY BIOSPRING LIMITED Company Secretary 2000-06-13 CURRENT 2000-06-13 Active
ANDREW PAUL WEBSTER PROSESSION LTD Company Secretary 2003-12-09 CURRENT 2003-11-24 Active - Proposal to Strike off
ANDREW PAUL WEBSTER NEOVEN LIMITED Company Secretary 1999-01-27 CURRENT 1998-10-08 Active
ANDREW PAUL WEBSTER HELMFORD LIMITED Company Secretary 1998-01-09 CURRENT 1997-12-16 Active - Proposal to Strike off
ANDREW PAUL WEBSTER APLEN LIMITED Company Secretary 1998-01-09 CURRENT 1997-12-10 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-20Application to strike the company off the register
2023-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Stuart John Clough on 2009-10-01
2009-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL WEBSTER on 2009-10-01
2009-02-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 01/12/08; full list of members
2008-06-26AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-01-08ELRESS386 DISP APP AUDS 23/12/03
2004-01-08ELRESS366A DISP HOLDING AGM 23/12/03
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INFINITO 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 INFINITO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITO LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2013-12-31 £ 13,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INFINITO LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 5,258
Current Assets 2013-12-31 £ 12,553
Debtors 2013-12-31 £ 7,295
Tangible Fixed Assets 2013-12-31 £ 2,848
Tangible Fixed Assets 2013-01-01 £ 2,082

Debtors and other cash assets

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

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INFINITO 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 INFINITO 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 INFINITO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB1 1HW