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Infinigate UK Ltd

Infinigate UK Ltd is an active company incorporated on 31 August 2001 with the registered office located in London, Greater London. Infinigate UK Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279704
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (13 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor
6-8 Bonhill Street
London
EC2A 4BX
England
Same address for the past 4 years
Telephone
02075933290
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1969
Director • Managing Director • British • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinigate Global Services Limited
Justin Lee Griffiths and Nicholas Paul Sambridge are mutual people.
Active
Infinigate UK & Ireland Ltd
Justin Lee Griffiths is a mutual person.
Active
Infinigate Cloud UK Ltd
Justin Lee Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£498K
Decreased by £1.92M (-79%)
Turnover
£10.01M
Decreased by £16.94M (-63%)
Employees
10
Decreased by 23 (-70%)
Total Assets
£2.9M
Decreased by £7.04M (-71%)
Total Liabilities
-£243K
Decreased by £6.98M (-97%)
Net Assets
£2.65M
Decreased by £60K (-2%)
Debt Ratio (%)
8%
Decreased by 64.29% (-88%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Klaus Schlichtherle Resigned
2 Years 1 Month Ago on 27 Sep 2023
Christoph Matthias Richard Huth Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr Nicholas Paul Sambridge Appointed
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 6 Nov 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Termination of appointment of Christoph Matthias Richard Huth as a director on 27 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Klaus Schlichtherle as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Nicholas Paul Sambridge as a director on 21 September 2023
Submitted on 25 Sep 2023
Satisfaction of charge 042797040009 in full
Submitted on 9 Aug 2023
Satisfaction of charge 042797040007 in full
Submitted on 9 Aug 2023
Satisfaction of charge 042797040008 in full
Submitted on 9 Aug 2023
Satisfaction of charge 042797040006 in full
Submitted on 9 Aug 2023
Repayment History
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