Company NameInfinium Consulting Limited
DirectorJames Peter Ivan Lee
Company StatusActive
Company Number08408423
CategoryPrivate Limited Company
Incorporation Date19 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr James Peter Ivan Lee
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest House King Cross Road
Halifax
West Yorkshire
HX1 1EB

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1James Peter Ivan Lee
100.00%
Ordinary A

Financials

Year2014
Net Worth£30,039
Cash£45
Current Liabilities£134,795

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 February 2024 (2 months ago)
Next Return Due5 March 2025 (10 months, 2 weeks from now)

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
17 August 2023Change of details for Infinium Holdings Limited as a person with significant control on 23 December 2020 (2 pages)
17 April 2023Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 (2 pages)
20 February 2023Confirmation statement made on 19 February 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
21 February 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
27 April 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
8 March 2021Confirmation statement made on 19 February 2021 with updates (7 pages)
25 January 2021Notification of Infinium Holdings Limited as a person with significant control on 23 December 2020 (2 pages)
25 January 2021Cessation of James Peter Ivan Lee as a person with significant control on 23 December 2020 (1 page)
25 January 2021Cessation of Elizabeth Jane Maeve Lee as a person with significant control on 23 December 2020 (1 page)
29 July 2020Notification of Elizabeth Jane Maeve Lee as a person with significant control on 16 June 2020 (2 pages)
29 July 2020Change of details for Mr James Peter Ivan Lee as a person with significant control on 16 June 2020 (2 pages)
24 July 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
26 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
26 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
23 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
23 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
24 March 2017Confirmation statement made on 19 February 2017 with updates (8 pages)
24 March 2017Confirmation statement made on 19 February 2017 with updates (8 pages)
9 February 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.000000
(7 pages)
9 February 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.000000
(7 pages)
8 February 2017Resolutions
  • RES13 ‐ New class of share created/maximum number of shares in issue 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
29 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
21 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
21 July 2014Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
1 May 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
19 February 2013Incorporation (34 pages)
19 February 2013Incorporation (34 pages)