INFINITYSCAPE LTD
INFINITYSCAPE LTD is an active private limited company, incorporated on 23 August 2016. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. INFINITYSCAPE LTD previously had the company name WICKEYSOFT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10341460 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/08/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/09/2024 |
---|
Last Made Up Date | 13/09/2023 |
---|
Return
Next Due Date | 20/09/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
63120 - Web portals
Company Name History
From 16/05/2017 onwards:
INFINITYSCAPE LTD
Prior to 16/05/2017:
WICKEYSOFT LTD
Directors
(The company's officers)
MR KEVIN IAN FIGG
(~45 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as SENIOR IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2017
MR MICHAEL JAMES VALENTINE
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as SENIOR IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/02/2023
MR GAVIN MARK WICKENS
(~44 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as SENIOR IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2016
Shareholders
(Persons of Significant Control)
Mr Gavin Mark Wickens
(~44 year old British national)
71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2023
Kevin Ian Figg
(~44 year old British national)
71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2023
Michael James Valentine
(~40 year old British national)
71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFINITYSCAPE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of INFINITYSCAPE LTD at local scale
Map of INFINITYSCAPE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)