IFINITY LIMITED - HARROW


Company Profile Company Filings

Overview

IFINITY LIMITED is a Private Limited Company from HARROW and has the status: Active.
IFINITY LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

IFINITY LIMITED - HARROW

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 201, 2ND FLOOR METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ

This Company Originates in : United Kingdom
Previous trading names include:
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY (until 10/02/2012)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL GORDON FRANKS Jun 1961 British Director 2004-07-31 CURRENT
MRS JULIETTE LISA FRANKS Aug 1966 British Director 2004-07-31 CURRENT
MRS JULIETTE LISA FRANKS Aug 1966 British Secretary 2004-07-31 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1992-10-14 UNTIL 1995-02-08 RESIGNED
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 1993-10-08 UNTIL 2004-07-31 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1992-10-19 UNTIL 2004-07-31 RESIGNED
MR RUSSELL GORDON FRANKS Jun 1961 British Director 1993-10-08 UNTIL 2004-05-21 RESIGNED
DAVID WAYNE BREGER Mar 1953 British Director 1993-10-08 UNTIL 2004-07-31 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 1992-10-19 UNTIL 2004-07-31 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1992-10-14 UNTIL 1992-10-19 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Secretary 1995-02-08 UNTIL 2004-07-31 RESIGNED
H W FISHER NOMINEES LIMITED Corporate Director 2004-07-31 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Gordon Franks 2016-04-06 6/1961 Harrow   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENPORT CURO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOOD HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST GROUP LIMITED PINNER Active GROUP 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
HAPPY HARVEST LIMITED PINNER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NOBLE HARVEST LIMITED PINNER Dissolved... DORMANT 41100 - Development of building projects
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (SOHO) LIMITED PINNER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (REIGATE) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
ORIENTAL WISDOM LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
ACRE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HARVEST SONG GROUP LIMITED ST. ALBANS Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FPS NOMINEES LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
iFinity Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £31,665 Cash £125,693 equity
IFINITY LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £36,538 Cash £72,494 equity
IFINITY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £37,342 Cash £55,713 equity

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