IL

IFINITY LIMITED

Active

Company number 02755596

Harrow · Incorporated 14 October 1992

Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE COMPANY WAREHOUSE LIMITED · 14 October 1992 – 18 October 1993

FISHER TECHNOLOGY PUBLIC LIMITED COMPANY · 18 October 1993 – 10 February 2012

IFINITY PLC · 10 February 2012 – 12 February 2019

Previous registered addresses

Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England · until 4 August 2023

5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX · until 13 September 2022

187a Field End Road Eastcote Pinner Middlesex HA5 1QR · until 3 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FRANKS, Juliette Lisa
Secretary
31 July 2004
FJ
FRANKS, Juliette Lisa
Director
31 July 2004
FR
FRANKS, Russell Gordon
Director
31 July 2004
HW
H W FISHER NOMINEES LIMITED
Corporate Director · Resigned
31 July 2004
KL
KUELSHEIMER, Leslie Claude
Secretary · Resigned
8 February 1995
BD
BREGER, David Wayne
Director · Resigned
8 October 1993
FR
FRANKS, Russell Gordon
Director · Resigned
8 October 1993
PA
PARFITT, Anthony Ronald William
Director · Resigned
8 October 1993
BP
BEER, Paul Allan
Director · Resigned
19 October 1992
KL
KUELSHEIMER, Leslie Claude
Director · Resigned
19 October 1992
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
14 October 1992
GC
GILL, Christopher Thomas
Nominee Director · Resigned
14 October 1992

Persons with significant control

PS
Mr Russell Gordon Franks
Born June 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2019 View
Statement Of Companys Objects
Change Of Constitution
12 February 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 February 2019 View
Re Registration Memorandum Articles
Incorporation
12 February 2019 View
Resolution
Resolution
12 February 2019 View
Reregistration Public To Private Company
Change Of Name
12 February 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Resolution
Resolution
18 March 2015 View
Capital Cancellation Shares
Capital
18 March 2015 View
Capital Return Purchase Own Shares
Capital
18 March 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Capital Cancellation Shares
Capital
3 June 2014 View
Resolution
Resolution
14 May 2014 View
Capital Return Purchase Own Shares
Capital
14 May 2014 View
Capital Return Purchase Own Shares
Capital
23 December 2013 View
Capital Cancellation Shares
Capital
12 December 2013 View
Resolution
Resolution
12 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Certificate Change Of Name Company
Change Of Name
10 February 2012 View
Change Of Name Notice
Change Of Name
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Corporate Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Address
19 January 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
2 November 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Mortgage
20 February 2004 View
Legacy
Mortgage
24 January 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Annual Return
24 October 2000 View
Accounts Amended With Accounts Type Full
Accounts
5 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Mortgage
27 May 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
28 October 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Capital
10 September 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 September 1997 View
Auditors Report
Auditors
8 September 1997 View
Auditors Statement
Auditors
8 September 1997 View
Accounts Balance Sheet
Accounts
8 September 1997 View
Re Registration Memorandum Articles
Incorporation
8 September 1997 View
Legacy
Reregistration
8 September 1997 View
Legacy
Reregistration
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Resolution
Resolution
8 September 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
12 November 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
9 March 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
7 January 1994 View
Resolution
Resolution
9 November 1993 View
Memorandum Articles
Incorporation
9 November 1993 View
Accounts With Accounts Type Dormant
Accounts
31 October 1993 View
Legacy
Officers
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Certificate Change Of Name Company
Change Of Name
15 October 1993 View
Legacy
Accounts
9 July 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
28 October 1992 View
Incorporation Company
Incorporation
14 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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