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Company Information for

INFINITAS LEARNING UK LIMITED

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06198281
Private Limited Company
Liquidation

Company Overview

About Infinitas Learning Uk Ltd
INFINITAS LEARNING UK LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Infinitas Learning Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFINITAS LEARNING UK LIMITED
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in NR5
 
Previous Names
EEH (BIDCO) LIMITED12/07/2012
CONKERDOVE LIMITED25/05/2007
Filing Information
Company Number 06198281
Company ID Number 06198281
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 12:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITAS LEARNING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of INFINITAS LEARNING UK LIMITED

Current Directors
Officer Role Date Appointed
JOSE ALBERTO AMARAL DUARTE
Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MALCOLM HAY-SMITH
Director 2010-10-01 2017-08-07
PAUL WILLIAM LOUIS HOWARTH
Director 2011-03-07 2014-05-30
ADAM HOWARD HARRIS
Director 2011-04-01 2012-11-20
RICKERBYS LLP
Company Secretary 2012-05-16 2012-06-22
EDWARD ARTHUR DAVIES
Company Secretary 2009-04-02 2012-05-28
MARY BRIDGET O'CONNOR
Director 2008-09-08 2011-03-31
JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS
Director 2010-04-01 2011-03-10
ALFRED GRAINGER
Director 2007-05-24 2010-09-30
JOHANNES FERDINAND STOOP
Director 2007-05-24 2010-03-15
JACQUELINE MARGARET MILLAR
Director 2007-05-24 2009-03-13
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2007-04-02 2009-01-30
LINDEN HARRIS
Director 2007-05-24 2008-06-12
ADRIAN JOSEPH MORRIS LEVY
Director 2007-04-02 2007-05-24
DAVID JOHN PUDGE
Director 2007-04-02 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ALBERTO AMARAL DUARTE EEH (UK HOLDINGS) LIMITED Director 2017-08-07 CURRENT 2007-04-02 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
2018-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEH (UK HOLDINGS) LIMITED
2018-04-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40DISS40 (DISS40(SOAD))
2017-11-28GAZ1FIRST GAZETTE
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAY-SMITH
2017-09-26AP01DIRECTOR APPOINTED JOSE ALBERTO AMARAL DUARTE
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-08-22PSC08NOTIFICATION OF PSC STATEMENT ON 02/04/2017
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 5000006
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-08-22AR0102/04/16 FULL LIST
2017-08-22RT01COMPANY RESTORED ON 22/08/2017
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5000006
2016-02-29SH0105/02/16 STATEMENT OF CAPITAL GBP 5000006.00
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JA
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JA
2015-07-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 5000005
2015-04-22AR0102/04/15 FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 5000005
2014-04-10AR0102/04/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0102/04/13 FULL LIST
2013-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-04-12AD02SAIL ADDRESS CREATED
2013-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS
2012-09-18RP04SECOND FILING WITH MUD 02/04/11 FOR FORM AR01
2012-09-18ANNOTATIONClarification
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05RP04SECOND FILING WITH MUD 02/04/12 FOR FORM AR01
2012-09-05ANNOTATIONClarification
2012-09-03RP04SECOND FILING WITH MUD 02/04/10 FOR FORM AR01
2012-09-03ANNOTATIONClarification
2012-08-08AR0102/04/09 FULL LIST AMEND
2012-07-12RES15CHANGE OF NAME 12/07/2012
2012-07-12CERTNMCOMPANY NAME CHANGED EEH (BIDCO) LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES
2012-05-24AP04CORPORATE SECRETARY APPOINTED RICKERBYS LLP
2012-04-25AR0102/04/12 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
2011-05-16AP01DIRECTOR APPOINTED MR ADAM HOWARD HARRIS
2011-04-07AR0102/04/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HUIJBREGTS
2011-03-11AP01DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH
2010-10-07AP01DIRECTOR APPOINTED MR CLIVE MALCOLM HAY-SMITH
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0102/04/10 FULL LIST
2010-04-28AP01DIRECTOR APPOINTED JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-28288aSECRETARY APPOINTED EDWARD ARTHUR DAVIES
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE MILLAR
2009-02-20288aDIRECTOR APPOINTED MARY O'CONNOR
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-01-09SASHARE AGREEMENT OTC
2009-01-09RES04GBP NC 5000000/5000005 18/12/2008
2009-01-09123NC INC ALREADY ADJUSTED 18/12/08
2009-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-0988(2)AD 18/12/08 GBP SI 5@1=5 GBP IC 5000000/5000005
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR LINDEN HARRIS
2008-05-12363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-03RES04NC INC ALREADY ADJUSTED 05/06/07
2007-08-03123£ NC 100/5000000 05/06/07
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-0388(2)RAD 15/06/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-25CERTNMCOMPANY NAME CHANGED CONKERDOVE LIMITED CERTIFICATE ISSUED ON 25/05/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to INFINITAS LEARNING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-28
Resolution2018-09-28
Appointmen2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against INFINITAS LEARNING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Partially Satisfied ING BANK N.V. AS AGENT FOR ITSELF AND THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of INFINITAS LEARNING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITAS LEARNING UK LIMITED
Trademarks
We have not found any records of INFINITAS LEARNING UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LJCR1863 LIMITED 2015-07-24 Outstanding

We have found 1 mortgage charges which are owed to INFINITAS LEARNING UK LIMITED

Income
Government Income
We have not found government income sources for INFINITAS LEARNING 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 (70221 - Financial management) as INFINITAS LEARNING UK LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where INFINITAS LEARNING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyINFINITAS LEARNING UK LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeResolution
Defending partyINFINITAS LEARNING UK LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeAppointmen
Defending partyINFINITAS LEARNING UK LIMITEDEvent Date2018-09-28
Name of Company: INFINITAS LEARNING UK LIMITED Company Number: 06198281 Nature of Business: Financial Management Registered office: C/O Grant Thornton Company Secretarial Services, 30 Finsbury Square,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITAS LEARNING 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 INFINITAS LEARNING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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