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Home > England & Wales Companies > INFINITY PROPERTY LONDON LTD
Company Information for

INFINITY PROPERTY LONDON LTD

SUITE 420 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ,
Company Registration Number
09663324
Private Limited Company
Active

Company Overview

About Infinity Property London Ltd
INFINITY PROPERTY LONDON LTD was founded on 2015-06-30 and has its registered office in Loughton. The organisation's status is listed as "Active". Infinity Property London Ltd is a Private Limited Company registered in ENGLAND 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
INFINITY PROPERTY LONDON LTD
 
Legal Registered Office
SUITE 420 GRANGEWOOD HOUSE
OAKWOOD HILL INDUSTRIAL ESTATE
LOUGHTON
ESSEX
IG10 3TZ
 
Filing Information
Company Number 09663324
Company ID Number 09663324
Date formed 2015-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:22:39
Primary Source:Companies House
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Company Officers of INFINITY PROPERTY LONDON LTD

Current Directors
Officer Role Date Appointed
AMANDA PIGNEY
 Company Secretary 2015-06-30
ANDREW MICHAEL PIGNEY
 Director 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL PIGNEY A.M.P. FUTURES LIMITED Director 2009-07-15 CURRENT 2009-07-15 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
2024-11-08REGISTRATION OF A CHARGE / CHARGE CODE 096633240006
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096633240002
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096633240005
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-02-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Change of details for Infinity London Group Holdings Limited as a person with significant control on 2023-05-31
2024-02-05SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA PIGNEY on 2024-02-05
2024-02-05Director's details changed for Mr Andrew Michael Pigney on 2024-02-05
2023-07-05SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA PIGNEY on 2023-07-04
2023-07-05Director's details changed for Mr Andrew Michael Pigney on 2023-07-04
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096633240004
2022-11-14Notification of Infinity London Group Holdings Limited as a person with significant control on 2022-11-14
2022-11-14Notification of Infinity London Group Holdings Limited as a person with significant control on 2022-11-14
2022-11-14CESSATION OF AMANDA PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF AMANDA PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ANDREW MICHAEL PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ANDREW MICHAEL PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF ANDREW MICHAEL PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF ANDREW MICHAEL PIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC02Notification of Infinity London Group Holdings Limited as a person with significant control on 2022-11-14
2022-11-14PSC02Notification of Infinity London Group Holdings Limited as a person with significant control on 2022-11-14
2022-09-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096633240005
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096633240003
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096633240004
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096633240003
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096633240001
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 10 Western Road Romford Essex RM1 3JT United Kingdom
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096633240002
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096633240001
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CH01Director's details changed for Mr Andrew Michael Pigney on 2016-10-05
2016-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA PIGNEY on 2016-10-05
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30NEWINCNew incorporation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to INFINITY PROPERTY LONDON 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 INFINITY PROPERTY LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of INFINITY PROPERTY LONDON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 INFINITY PROPERTY LONDON LTD

Intangible Assets
Patents
We have not found any records of INFINITY PROPERTY LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY PROPERTY LONDON LTD
Trademarks
We have not found any records of INFINITY PROPERTY LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY PROPERTY LONDON 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 (68100 - Buying and selling of own real estate) as INFINITY PROPERTY LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY PROPERTY LONDON 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 INFINITY PROPERTY LONDON 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 INFINITY PROPERTY LONDON 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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    Other companies at postcode IG10 3TZ