Company information:
Infinitum Technologies Limited (No: 04179979)
Address: FLAT 14 FAIRFIELD HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RY, ENGLAND
Status: Active
Incorporated: 15-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIAN JOHN FOXON ( DOB: Mar-1973 From: Dec-2017 )
Current Director: KINERETTE ALICE GILABERT ( DOB: Feb-1976 From: Oct-2019 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: FREDD CAUSEVIC ( DOB: Jun-1962 From: Mar-2001 To: Mar-2006 )
Resigned Director: FRANK GERHARDT ( From: Feb-2015 To: Dec-2017 )
Resigned Director: FRODE HAUGEN ( From: Sep-2011 To: Jul-2014 )
Resigned Director: SVEIN HEDELS ( From: Jul-2014 To: Feb-2015 )
Resigned Director: STEIN HEDEMARK ( DOB: May-1966 From: Mar-2001 To: Apr-2007 )
Resigned Director: KARL HENRIK LILLEHEIER ( From: Jun-2012 To: Aug-2013 )
Resigned Director: KRISTIN STAMNES LYSNE ( From: Aug-2013 To: Feb-2015 )
Resigned Director: ASGAUT MOE ( From: Feb-2008 To: Apr-2010 )
Resigned Director: JON SIVERT NIELSEN ( From: Jul-2014 To: Feb-2015 )
Resigned Director: AUDUN RONEID ( DOB: Oct-1956 From: Jul-2014 To: Feb-2015 )
Resigned Director: BJORN OVE SKJEIE ( From: Jun-2006 To: Sep-2011 )
Resigned Director: YANN TILLETTE DE MAUTORT ( From: Apr-2010 To: Jun-2012 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2001 To: Feb-2015 )
Persons of Significant Control:
Proteus Partnership Limited, The Courtyard High Street, Ascot, Berkshire, SL5 7HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15)
Mr Frank Gerhardt, Rheinberg, 47495, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,117 | 12,969 | 1,008 | 14 | 45117.0,12969.0,1008.0,14.0,0.0,0.0,0.0 | |||
| Current assets | 105,538 | 52,448 | 76,114 | 123,825 | 174,068 | 80,020 | 33,394 | 105538.0,52448.0,76114.0,123825.0,174068.0,80020.0,33394.0 |
| Current assets / Total inventories | 5,852 | 4,030 | 4,030 | 1,000 | 5852.0,4030.0,4030.0,1000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 76,520 | 31,422 | 37,208 | 86,055 | 76520.0,31422.0,37208.0,86055.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 23,166 | 16,996 | 34,876 | 36,770 | 23166.0,16996.0,34876.0,36770.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -7,852 | -53,405 | 54,257 | 98,412 | 112,983 | 64,517 | 18,583 | -7852.0,-53405.0,54257.0,98412.0,112983.0,64517.0,18583.0 |
| Total assets less current liabilities | 37,265 | -40,436 | 55,265 | 98,426 | 116,094 | 64,517 | 18,583 | 37265.0,-40436.0,55265.0,98426.0,116094.0,64517.0,18583.0 |
| Equity / share capital and reserves | 37,265 | -40,436 | 55,265 | 98,426 | 116,094 | 18,517 | 3,017 | 37265.0,-40436.0,55265.0,98426.0,116094.0,18517.0,3017.0 |