ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infine Consultants Ltd

Infine Consultants Ltd is an active company incorporated on 2 July 2008 with the registered office located in Sevenoaks, Kent. Infine Consultants Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06635643
Private limited company
Age
17 years
Incorporated 2 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
34 Long Meadow
Riverhead
Sevenoaks
TN13 2QY
England
Address changed on 16 Sep 2022 (2 years 12 months ago)
Previous address was 4 Brackley Square Woodford Green IG8 7LL England
Telephone
07545 037031
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Oct 1986
Director • Accountant • Indian • Lives in UK • Born in Aug 1987
Ms Dhwani Vikram Naik
PSC • Indian • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £576 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.75K
Decreased by £6.59K (-58%)
Total Liabilities
-£2.45K
Decreased by £860 (-26%)
Net Assets
£2.3K
Decreased by £5.73K (-71%)
Debt Ratio (%)
52%
Increased by 22.35% (+77%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 15 Sep 2024
Ravi Jayeshkumar Raval (PSC) Resigned
1 Year Ago on 1 Sep 2024
Dhwani Vikram Naik (PSC) Appointed
1 Year Ago on 1 Sep 2024
Ms Dhwani Vikram Naik Appointed
1 Year Ago on 1 Sep 2024
Ravi Jayeshkumar Raval Resigned
1 Year 1 Month Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Nov 2022
Get Credit Report
Discover Infine Consultants Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Ravi Jayeshkumar Raval as a director on 31 July 2024
Submitted on 27 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 15 Sep 2024
Notification of Dhwani Vikram Naik as a person with significant control on 1 September 2024
Submitted on 15 Sep 2024
Cessation of Ravi Jayeshkumar Raval as a person with significant control on 1 September 2024
Submitted on 15 Sep 2024
Appointment of Ms Dhwani Vikram Naik as a director on 1 September 2024
Submitted on 15 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 19 Nov 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 13 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year