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Home > England & Wales Companies > INFI UK LIMITED
Company Information for

INFI UK LIMITED

105 HOLMWOOD ROAD, CHEAM, SUTTON, SM2 7JS,
Company Registration Number
05604777
Private Limited Company
Active

Company Overview

About Infi Uk Ltd
INFI UK LIMITED was founded on 2005-10-27 and has its registered office in Sutton. The organisation's status is listed as "Active". Infi Uk 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
INFI UK LIMITED
 
Legal Registered Office
105 HOLMWOOD ROAD
CHEAM
SUTTON
SM2 7JS
Other companies in HA1
 
Previous Names
GLOCALINGS TECHNOLOGIES LTD08/05/2018
Filing Information
Company Number 05604777
Company ID Number 05604777
Date formed 2005-10-27
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 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881426218  
Last Datalog update: 2024-11-05 09:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFI UK LIMITED
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Company Officers of INFI UK LIMITED

Current Directors
Officer Role Date Appointed
ANAND GUPTA
 Director 2005-12-20
SANGEETA GUPTA
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SANGEETA GUPTA
 Director 2006-09-20 2013-01-07
PREETI AGARWAL
 Company Secretary 2005-12-15 2009-08-03
ANAND GUPTA
 Director 2005-12-15 2005-12-16
PREETI AGARWAL
 Company Secretary 2005-10-27 2005-12-15
SUMIT AGARWAL
 Director 2005-10-27 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAND GUPTA BERKELEY HR LTD Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
ANAND GUPTA GTLCLOUD LTD Director 2018-03-22 CURRENT 2018-03-22 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
2024-10-29CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SANGEETA GUPTA
2021-11-11PSC07CESSATION OF SANGEETA GUPTA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Moor Place 1 Fore Street Avenue Moorgate London EC2Y 9DT England
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 1 Fore Street Avenue London EC2Y 9DT England
2018-05-08RES15CHANGE OF COMPANY NAME 08/05/18
2018-05-08CERTNMCOMPANY NAME CHANGED GLOCALINGS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 08/05/18
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 105 Holmwood Road Cheam Sutton SM2 7JS England
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA GUPTA / 02/05/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND GUPTA / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 48 Ravensfield Gardens Epsom Surrey KT19 0SR England
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-26AR0110/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AP01DIRECTOR APPOINTED MRS SANGEETA GUPTA
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 46a Station Road Harrow Middlesex HA2 7SE
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-22SH0122/04/13 STATEMENT OF CAPITAL GBP 2000
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 24 Roxborough Heights College Road Harrow Middlesex HA1 1GN United Kingdom
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SANGEETA GUPTA
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0110/10/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0110/10/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM
2010-10-18AR0110/10/10 FULL LIST
2010-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2010 FROM C/O DNS ASSOCIATES 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP
2010-10-04AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0110/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA GUPTA / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND GUPTA / 10/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY PREETI AGARWAL
2008-11-26363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O DNS ASSOCIATES, FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-26190LOCATION OF DEBENTURE REGISTER
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ROOM 136, FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288cSECRETARY'S PARTICULARS CHANGED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 38 NAPIER ROAD WEMBLEY LONDON HA0 4UA
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 23 FONDA COURT, 3 PREMIER PLACE GARFORD STREET LONDON E14 8SD
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-05-0588(2)RAD 29/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 4 RECTORY GROVE HAMPTON LONDON TW12 1AH
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-11-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

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
2019-03-31
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 INFI UK LIMITED

Intangible Assets
Patents
We have not found any records of INFI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFI UK LIMITED
Trademarks
We have not found any records of INFI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFI UK 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 (62020 - Information technology consultancy activities) as INFI UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INFI UK 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 INFI UK 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 INFI UK 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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