INFINITY HERITAGE LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
INFINITY HERITAGE LTD is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Voluntary Arrangement.
INFINITY HERITAGE LTD was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFINITY HERITAGE LTD was incorporated 29 years ago on 28/06/1994 and has the registered number: 02943338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFINITY HERITAGE LTD - ST. ALBANS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENSEO HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 3LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSORTICON LTD (until 14/05/2021)
CONSORTICON LTD (until 14/05/2021)
S.G.D. CONSULTANTS LTD (until 29/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHARINE ELIZABETH WILLIAMS | May 1971 | British | Director | 2015-07-02 | CURRENT |
| MR PETER CRITCHLEY | Jul 1963 | British | Director | 2021-03-01 | CURRENT |
| MRS KATHARINE ELIZABETH WILLIAMS | May 1971 | British | Director | 2015-06-01 UNTIL 2015-06-29 | RESIGNED |
| MR SEAN GAVIN DUFFY | Dec 1966 | British | Director | 1994-09-06 UNTIL 2016-10-01 | RESIGNED |
| SUSANNE MARY MARGARET ANNE O`CONNOR | Mar 1966 | Director | 1994-11-30 UNTIL 2000-10-27 | RESIGNED | |
| MR. DAREN MICHAEL WILLIAMS | Aug 1966 | British | Director | 2018-11-20 UNTIL 2021-03-01 | RESIGNED |
| MICHAEL SHELDON SILVERSTONE | Jan 1953 | British | Nominee Director | 1994-06-28 UNTIL 1994-06-29 | RESIGNED |
| NORMAN YOUNGER | Jul 1967 | British | Nominee Secretary | 1994-06-28 UNTIL 1994-06-29 | RESIGNED |
| SUSANNE MARY MARGARET ANNE O`CONNOR | Mar 1966 | Secretary | 1994-11-01 UNTIL 2000-10-27 | RESIGNED | |
| GABRIELLE LAWRENCE | British | Secretary | 2003-10-10 UNTIL 2015-06-01 | RESIGNED | |
| MELANIE JANE DUFFY | Secretary | 2000-10-27 UNTIL 2003-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daren Michael Williams | 2018-11-30 - 2020-06-29 | 8/1966 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katharine Elizabeth Williams | 2016-07-26 | 5/1971 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Heritage Ltd | 2023-09-30 | 31-12-2022 | £289,434 equity |
| Infinity Heritage Ltd | 2022-10-01 | 31-12-2021 | £382,478 equity |
| Infinity Heritage Ltd | 2021-12-30 | 31-12-2020 | £1,929 Cash £190,076 equity |
| Consorticon Ltd | 2020-12-30 | 31-12-2019 | £18,887 Cash £840,933 equity |
| Consorticon Ltd | 2019-10-01 | 31-12-2018 | £8,340 Cash £595,059 equity |
| Consorticon Ltd | 2018-10-02 | 31-12-2017 | £236,201 equity |
| Consorticon Ltd | 2017-10-03 | 31-12-2016 | £46,391 Cash £336,194 equity |
| Abbreviated Company Accounts - CONSORTICON LTD | 2016-10-01 | 31-12-2015 | £49,376 Cash £76,192 equity |
| Abbreviated Company Accounts - S.G.D. CONSULTANTS LTD | 2015-05-30 | 29-06-2014 | £7,336 Cash £72,250 equity |