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INFINITY WORKS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinity Works Consulting Limited. The company was founded 12 years ago and was given the registration number 08189469. The firm's registered office is in LEEDS. You can find them at Apsley House, 78 Wellington Street, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINITY WORKS CONSULTING LIMITED
Company Number:08189469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Director15 February 2021Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Secretary30 May 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director01 July 2019Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director27 November 2015Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director19 January 2015Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director11 February 2014Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director23 August 2012Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director01 June 2020Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director01 June 2020Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director06 May 2014Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director15 February 2021Active
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

Director28 August 2014Active

People with Significant Control

Infinity Works Management Limited
Notified on:22 March 2019
Status:Active
Country of residence:United Kingdom
Address:Apsley House, Apsley House, Leeds, United Kingdom, LS1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Mark Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control
Mr Tom St John Harrison Walton
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control
Mr Michael Anthony Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control
Mr Paul Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control
Mr Matthew Lloyd Barrow
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Matthew John Gaffney
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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