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Infinity Works Consulting Limited

Infinity Works Consulting Limited is a liquidation company incorporated on 23 August 2012 with the registered office located in London, City of London. Infinity Works Consulting Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08189469
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 1097 days
Dated 23 August 2021 (4 years ago)
Next confirmation dated 23 August 2022
Was due on 6 September 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1195 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
C/O Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Aug 1974
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Infinity Works Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£14.27M
Increased by £11.95M (+515%)
Turnover
£50.67M
Increased by £16.62M (+49%)
Employees
321
Increased by 119 (+59%)
Total Assets
£29.69M
Increased by £14.37M (+94%)
Total Liabilities
-£10.38M
Increased by £5.59M (+117%)
Net Assets
£19.31M
Increased by £8.78M (+83%)
Debt Ratio (%)
35%
Increased by 3.69% (+12%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 20 Dec 2024
Liquidator Removed By Court
8 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jun 2022
Anthony Jan Rice Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Charge Satisfied
4 Years Ago on 26 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 1 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Removal of liquidator by court order
Submitted on 20 Dec 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 29 Jul 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Jun 2022
Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 8 June 2022
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Repayment History
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