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INFINITE ASSETS LTD

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

This company is commonly known as Infinite Assets Ltd. The company was founded 7 years ago and was given the registration number 10658917. The firm's registered office is in LAINDON. You can find them at 23 Saffron Court, Southfields Business Park, Laindon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INFINITE ASSETS LTD
Company Number:10658917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Saffron Court, Southfields Business Park, Laindon, United Kingdom, SS15 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Saffron Court, Southfields Business Park, Laindon, United Kingdom, SS15 6SS

Secretary08 March 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 March 2017Active
Alcrofts Farm, Bures Road, West Bergholt, Colchester, England, CO6 3DW

Director08 March 2017Active

People with Significant Control

Nunn Group Ltd
Notified on:08 March 2017
Status:Active
Country of residence:United Kingdom
Address:23 Saffron Court, Southfields Business Park, Laindon, United Kingdom, SS15 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Andrew Sweeney
Notified on:08 March 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:23 Saffron Court, Southfields Business Park, Laindon, United Kingdom, SS15 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2023-12-03Accounts

Accounts with accounts type micro entity.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-01-07Officers

Change person director company with change date.

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2023-01-07Officers

Change person director company with change date.

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2023-01-07Officers

Change person director company with change date.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-08Incorporation

Incorporation company.

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