Company NameInfinity Networks Limited
DirectorJonathan Dobson
Company StatusActive
Company Number04518845
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Dobson
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2002(1 day after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ
Secretary NameGillian Dobson
NationalityBritish
StatusCurrent
Appointed28 August 2002(1 day after company formation)
Appointment Duration21 years, 7 months
RoleSecretary
Correspondence AddressSt James's House 8 Overcliffe
Gravesend
Kent
DA11 0HJ
Director NameThomas Alfred Dobson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleData Cabling
Correspondence Address5 Hunt Road
Northfleet
Gravesend
Kent
DA11 8JT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websiteloansathome4u.co.uk
Telephone0800 0114490
Telephone regionFreephone

Location

Registered AddressSt James's House
8 Overcliffe
Gravesend
Kent
DA11 0HJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1Jonathan Dobson
60.00%
Ordinary A
40 at £1Victoria Dobson
40.00%
Ordinary B

Financials

Year2014
Net Worth£73,570
Cash£139,919
Current Liabilities£137,459

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 August 2023 (7 months ago)
Next Return Due10 September 2024 (5 months, 2 weeks from now)

Filing History

14 September 2023Confirmation statement made on 27 August 2023 with updates (4 pages)
4 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
5 October 2022Confirmation statement made on 27 August 2022 with updates (4 pages)
14 April 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
7 September 2021Confirmation statement made on 27 August 2021 with updates (4 pages)
26 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
7 September 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
21 April 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
18 September 2019Confirmation statement made on 27 August 2019 with updates (4 pages)
15 February 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
28 August 2018Confirmation statement made on 27 August 2018 with updates (4 pages)
17 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
14 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
1 February 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 February 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 October 2015Secretary's details changed for Gillian Dobson on 26 August 2015 (1 page)
16 October 2015Secretary's details changed for Gillian Dobson on 26 August 2015 (1 page)
16 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Director's details changed for Jonathan Dobson on 26 August 2015 (2 pages)
16 October 2015Director's details changed for Jonathan Dobson on 26 August 2015 (2 pages)
27 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014Annual return made up to 27 August 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 27 August 2014 with a full list of shareholders (5 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
14 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 04/04/2013
(15 pages)
14 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 04/04/2013
(15 pages)
14 May 2013Change of share class name or designation (2 pages)
14 May 2013Change of share class name or designation (2 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
24 May 2011Secretary's details changed for Gillian Dobson on 24 May 2011 (2 pages)
24 May 2011Secretary's details changed for Gillian Dobson on 24 May 2011 (2 pages)
28 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 November 2010Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Kent TN15 6ES England on 3 November 2010 (1 page)
3 November 2010Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Kent TN15 6ES England on 3 November 2010 (1 page)
3 November 2010Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Kent TN15 6ES England on 3 November 2010 (1 page)
23 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
8 September 2009Ad 07/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 September 2009Ad 07/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2009Gbp ic 2/1\31/07/09\gbp sr 1@1=1\ (2 pages)
1 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2009Gbp ic 2/1\31/07/09\gbp sr 1@1=1\ (2 pages)
10 August 2009Appointment terminated director thomas dobson (1 page)
10 August 2009Appointment terminated director thomas dobson (1 page)
15 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008Director's change of particulars / jonathan dobson / 30/10/2008 (1 page)
30 October 2008Director's change of particulars / jonathan dobson / 30/10/2008 (1 page)
16 September 2008Return made up to 27/08/08; full list of members (4 pages)
16 September 2008Return made up to 27/08/08; full list of members (4 pages)
6 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 February 2008Registered office changed on 29/02/2008 from 5 hunt road gravesend northfleet kent DA11 8JT (1 page)
29 February 2008Registered office changed on 29/02/2008 from 5 hunt road gravesend northfleet kent DA11 8JT (1 page)
2 October 2007Return made up to 27/08/07; no change of members (7 pages)
2 October 2007Return made up to 27/08/07; no change of members (7 pages)
30 April 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006Return made up to 27/08/06; full list of members (7 pages)
8 September 2006Return made up to 27/08/06; full list of members (7 pages)
1 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 September 2005Return made up to 27/08/05; full list of members (7 pages)
21 September 2005Return made up to 27/08/05; full list of members (7 pages)
10 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 September 2004Return made up to 27/08/04; full list of members (7 pages)
17 September 2004Return made up to 27/08/04; full list of members (7 pages)
22 January 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 January 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 September 2003Return made up to 27/08/03; full list of members (7 pages)
19 September 2003Return made up to 27/08/03; full list of members (7 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 5 hunt road graveshead norsleet kent DA11 8JT (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 5 hunt road graveshead norsleet kent DA11 8JT (1 page)
2 September 2002Director resigned (1 page)
2 September 2002Registered office changed on 02/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2002Registered office changed on 02/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2002Secretary resigned (1 page)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
27 August 2002Incorporation (6 pages)
27 August 2002Incorporation (6 pages)