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Company Information for

NEW INFINITY LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08205206
Private Limited Company
Liquidation

Company Overview

About New Infinity Ltd
NEW INFINITY LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". New Infinity Limited is a Private Limited Company registered in 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
NEW INFINITY LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in FY3
 
Filing Information
Company Number 08205206
Company ID Number 08205206
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 11:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW INFINITY LIMITED

Company Officers of NEW INFINITY LIMITED

Current Directors
Officer Role Date Appointed
WING YAN SHER
Director 2012-09-06

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
2018-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192
2018-07-10LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020350
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 56 LEMAN STREET LONDON E1 8EU ENGLAND
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-23AA31/03/17 TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-22AR0106/09/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-01AR0106/09/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WING YAN SHER / 31/08/2013
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O DAYMAR LTD 15 PARTRIDGE WAY MERROW PARK GUILDFORD SURREY GU4 7DW ENGLAND
2012-10-02AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NEW INFINITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-09
Appointmen2018-01-09
Resolution2018-01-09
Fines / Sanctions
No fines or sanctions have been issued against NEW INFINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW INFINITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2012-09-06 £ 17,884

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

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 NEW INFINITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-06 £ 10
Cash Bank In Hand 2012-09-06 £ 31,151
Current Assets 2012-09-06 £ 42,167
Debtors 2012-09-06 £ 11,016
Fixed Assets 2012-09-06 £ 489
Shareholder Funds 2012-09-06 £ 24,772
Tangible Fixed Assets 2012-09-06 £ 489

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NEW INFINITY 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 partyNEW INFINITY LIMITEDEvent Date2018-01-09
 
Initiating party Event TypeAppointmen
Defending partyNEW INFINITY LIMITEDEvent Date2018-01-09
Name of Company: NEW INFINITY LIMITED Company Number: 08205206 Nature of Business: Management consultancy activities other than financial management Registered office: 56 Leman Street, London E1 8EU T…
 
Initiating party Event TypeResolution
Defending partyNEW INFINITY LIMITEDEvent Date2018-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW INFINITY 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 NEW INFINITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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