INFINITY TRACKING LIMITED

Active - Accounts Filed

General Information

NAME
INFINITY TRACKING LIMITED

COMPANY NUMBER
07192131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
16/03/2010 (14 years and 8 months old)

WEBSITE
http://infinity.co

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

Telephone: 02080038604
TPS: No

TRADING ADDRESSES

Fonteyn House
47 49 London Road
Reigate
Surrey
RH2 9PY

Telephone: 0600715

Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR

Telephone: 0602485

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

98.33%

NET WORTH

- £9.1M

1,459.59%

TOTAL LIABILITIES

£5.7M

316.76%

NET ASSETS

£3.7M

17.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINITY TRACKING LIMITED	Active - Accounts Filed	View Report
RESPONSETAP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFINITY TRACKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFINITY TRACKING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

98.33%

NET WORTH

- £9.1M

1,459.59%

TOTAL LIABILITIES

£5.7M

316.76%

NET ASSETS

£3.7M

17.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMEDVIG CAPITAL XIII LP	Owned: 31.29 %	Shares: 88,229	Price per share: £0.00	Total Value: £88.23
PAUL WALSH	Owned: 26.84 %	Shares: 75,667	Price per share: £0.00	Total Value: £75.67
ROBERT PIERRE	Owned: 26.84 %	Shares: 75,667	Price per share: £0.00	Total Value: £75.67
CHRISTOPHER LEE	Owned: 4.52 %	Shares: 12,753	Price per share: £0.00	Total Value: £12.75
SMEDVIG CAPITAL NOMINEE LIMITED	Owned: 2.70 %	Shares: 7,619	Price per share: £0.00	Total Value: £7.62
ROBERT ANCIL PIERRE	Owned: 2.27 %	Shares: 6,413	Price per share: £0.00	Total Value: £6.41
PAUL WALSH	Owned: 2.27 %	Shares: 6,413	Price per share: £0.00	Total Value: £6.41
MARK DEEPROSE	Owned: 2.11 %	Shares: 5,951	Price per share: £0.00	Total Value: £5.95
SMEDVIG CAPITAL XIII LP	Owned: 0.59 %	Shares: 1,656	Price per share: £0.00	Total Value: £1.66
CHRISTOPHER JAMES LEE	Owned: 0.38 %	Shares: 1,081	Price per share: £0.00	Total Value: £1.08
MARK DEEPROSE	Owned: 0.18 %	Shares: 504	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Jay Walsh 16/03/2010 - Present (14 years and 8 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Robert Ancil Pierre 01/04/2014 - Present (10 years and 7 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Warren Newbert 22/02/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Warren Karl Newbert 22/02/2016 - Present (8 years and 8 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 26	View Report
Jonathan Andrew Lerner 23/08/2016 - Present (8 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFINITY TRACKING LIMITED	Active - Accounts Filed	View Report
RESPONSETAP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 15/08/2022	Event: John Clinton Hewett (919487645) has left the board
Date: 15/08/2022	Event: New Board Member Joseph Knowles (929899190) Appointed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Stuart George Dawson (915305194) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 29/09/2016	Event: Jonathan Lerner (921440603) has left the board
Date: 29/09/2016	Event: New Board Member Jonathan Andrew Lerner (919968887) Appointed
Date: 21/09/2016	Event: Christopher James Lee (915918309) has left the board
Date: 21/09/2016	Event: New Board Member Jonathan Lerner (921440603) Appointed
Date: 21/09/2016	Event: New Board Member John Clinton Hewett (919487645) Appointed
Date: 25/03/2016	Event: Warren Newbert (920618286) has left the board
Date: 25/03/2016	Event: New Board Member Warren Karl Newbert (915995543) Appointed
Date: 18/03/2016	Event: Chris Lee (918984090) has left the board
Date: 18/03/2016	Event: New Company Secretary Warren Newbert (920618290) Appointed
Date: 18/03/2016	Event: New Board Member Warren Newbert (920618286) Appointed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member Robert Pierre (920279827) Appointed
Date: 23/10/2015	Event: New Board Member Christopher James Lee (915918309) Appointed
Date: 27/05/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Annual Return filed
Date: 05/08/2014	Event: New Company Secretary Chris Lee (918984090) Appointed
Date: 18/07/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 18/02/2014	Event: Change in Reg. Office
Date: 04/06/2013	Event: New Accounts filed
Date: 28/05/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INFINITY TRACKING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £9.1M

£5.7M

£3.7M

People Overview

6

4

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £9.1M

£5.7M

£3.7M

Accounts

People Overview

6

4

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™