INFINITE LOGISTICS LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Infinite Logistics Ltd

INFINITE LOGISTICS LTD was founded on 2012-10-04 and has its registered office in Henfield. The organisation's status is listed as "Active - Proposal to Strike off". Infinite Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
INFINITE LOGISTICS LTD

SUITE1 UNIT 7 THE HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL Other companies in BN5

Filing Information

Company Number		08241080
Company ID Number		08241080
Date formed		2012-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 04:14:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE LOGISTICS LTD

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Companies with same name INFINITE LOGISTICS LTD

The following companies were found which have the same name as INFINITE LOGISTICS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INFINITE LOGISTICS SYSTEMS LLC	39505 GALLAUDET DR #260 FREMONT CA 94538	ACTIVE	Company formed on the 2013-08-07
Infinite Logistics Corporation	3 TEMPLE DRIVE STAFFORD VA 22554	ACTIVE	Company formed on the 2013-10-23
INFINITE LOGISTICS, LLC.	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Revoked	Company formed on the 2012-01-31
INFINITE LOGISTICS AUSTRALIA PTY LTD	QLD 4122	Strike-off action in progress	Company formed on the 2016-04-12
INFINITE LOGISTICS & SERVICES	GEYLANG EAST AVENUE 3 Singapore 389729	Dissolved	Company formed on the 2008-09-12
INFINITE LOGISTICS PRIVATE LIMITED	ANG MO KIO AVENUE 10 Singapore 560444	Dissolved	Company formed on the 2013-12-03
INFINITE LOGISTICS & WAREHOUSING PTE. LTD.	BENOI ROAD Singapore 629906	Dissolved	Company formed on the 2014-04-16
Infinite Logistics Limited		Unknown	Company formed on the 2015-03-31
INFINITE LOGISTICS SERVICE LIMITED		Dissolved	Company formed on the 2001-03-28
INFINITE LOGISTICS SOLUTIONS INC	Delaware	Unknown
INFINITE LOGISTICS INC	5560 WEST 13TH CT HIALEAH FL 33012	Active	Company formed on the 2016-06-15
INFINITE LOGISTICS, INC.	1631 LITTLE FALLS CIRCLE ORLANDO FL 32825	Inactive	Company formed on the 2006-07-28
INFINITE LOGISTICS SOLUTIONS, LTD.	405 LOGISTICS LAREDO TX 78045	Active	Company formed on the 2006-11-16
INFINITE LOGISTICS LLC	Georgia	Unknown
INFINITE LOGISTICS SERVICE CORPORATION	California	Unknown
INFINITE LOGISTICS LLC	New Jersey	Unknown
Infinite Logistics, LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2019-03-20
INFINITE LOGISTICS LLC	Georgia	Unknown
Infinite Logistics LLC	14056 E Vassar Ave 301 Aurora CO 80014	Delinquent	Company formed on the 2020-11-20
INFINITE LOGISTICS & TRANSPORT, INC.	330 NW 186TH STREET MIAMI GARDENS FL 33169	Active	Company formed on the 2020-09-30

Company Officers of INFINITE LOGISTICS LTD

Current Directors

Officer	Role	Date Appointed
MARK ROBERT MELVILLE MALINS	Director	2012-10-04

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.

Date	Document Type	Document Description
2016-06-23	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-04-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-18	DS01	APPLICATION FOR STRIKING-OFF
2015-11-04	DISS40	DISS40 (DISS40(SOAD))
2015-11-03	GAZ1	FIRST GAZETTE
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 70
2015-10-28	AR01	04/10/15 FULL LIST
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 70
2014-10-20	AR01	04/10/14 FULL LIST
2014-09-03	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-10	AR01	04/10/13 FULL LIST
2013-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MELVILLE MALINS / 01/08/2013
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 14-15 THE HENFIELD BUSINESS PARK HENFIELD WEST SUSSEX BN5 9SL ENGLAND
2012-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INFINITE LOGISTICS 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 INFINITE LOGISTICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INFINITE LOGISTICS LTD 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 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-10-31

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 INFINITE LOGISTICS LTD

Intangible Assets

Patents

We have not found any records of INFINITE LOGISTICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INFINITE LOGISTICS LTD

Trademarks

We have not found any records of INFINITE LOGISTICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFINITE LOGISTICS 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 (62020 - Information technology consultancy activities) as INFINITE LOGISTICS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INFINITE LOGISTICS 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 INFINITE LOGISTICS 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 INFINITE LOGISTICS LTD 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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