Company NameInfinitas Security Limited
DirectorMugentheran Moodley
Company StatusActive - Proposal to Strike off
Company Number07369277
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Mugentheran Moodley
Date of BirthDecember 1975 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleSecurity Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address2a Roding View
Buckhurst Hill
Essex
IG9 6AQ

Contact

Websiteinfinitassecurity.com
Email address[email protected]
Telephone020 85082500
Telephone regionLondon

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mugentheran Moodley
100.00%
Ordinary

Financials

Year2014
Net Worth£52,078
Cash£46,370
Current Liabilities£144,116

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return27 July 2021 (2 years, 9 months ago)
Next Return Due10 August 2022 (overdue)

Charges

21 September 2015Delivered on: 29 September 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

8 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
11 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 27 July 2019 with updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
27 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 February 2018Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 September 2015Registration of charge 073692770001, created on 21 September 2015 (25 pages)
29 September 2015Registration of charge 073692770001, created on 21 September 2015 (25 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
23 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 September 2013Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 19 September 2013 (1 page)
19 September 2013Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 19 September 2013 (1 page)
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 February 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
27 February 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
11 September 2012Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 11 September 2012 (1 page)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 11 September 2012 (1 page)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
2 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
23 May 2011Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ United Kingdom on 23 May 2011 (1 page)
23 May 2011Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ United Kingdom on 23 May 2011 (1 page)
8 September 2010Incorporation (43 pages)
8 September 2010Incorporation (43 pages)