UKBizDB.co.uk

0 &/OR U? = INFINITY LTD.

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

This company is commonly known as 0 &/or U? = Infinity Ltd.. The company was founded 10 years ago and was given the registration number 09089539. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name:0 &/OR U? = INFINITY LTD.
Company Number:09089539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25400 - Manufacture of weapons and ammunition
  • 27200 - Manufacture of batteries and accumulators
  • 74990 - Non-trading company
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:83 Ducie Street, Manchester, England, M1 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dines Close, Hurstbourne Tarrant, Andover, England, SP11 0HA

Secretary03 July 2016Active
26, Dines Close, Hurstbourne Tarrant, Andover, England, SP11 0HA

Director17 June 2014Active

People with Significant Control

Mr Kevin Frank Medcalf
Notified on:30 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Kevin Frank Medcalf
Notified on:17 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type dormant.

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2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Confirmation statement

Confirmation statement with updates.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2021-07-08Officers

Change person secretary company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2019-03-12Capital

Capital allotment shares.

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2019-03-12Capital

Capital allotment shares.

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2019-03-12Capital

Capital allotment shares.

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2019-03-12Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Officers

Elect to keep the directors residential address register information on the public register.

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2018-09-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-24Persons with significant control

Notification of a person with significant control statement.

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2018-08-02Capital

Capital allotment shares.

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2018-07-29Capital

Capital allotment shares.

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2018-07-28Capital

Capital allotment shares.

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2018-07-24Capital

Capital allotment shares.

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