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INFINITE BASE LTD

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

This company is commonly known as Infinite Base Ltd. The company was founded 6 years ago and was given the registration number 10943006. The firm's registered office is in BROMLEY. You can find them at 52 Harwood Avenue, , Bromley, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:INFINITE BASE LTD
Company Number:10943006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:06 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:52 Harwood Avenue, Bromley, United Kingdom, BR1 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Harwood Avenue, Bromley, United Kingdom, BR1 3DU

Director01 September 2017Active
52, Harwood Avenue, Bromley, United Kingdom, BR1 3DU

Director01 September 2017Active

People with Significant Control

Ms Caroline Corteen
Notified on:01 September 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:52, Harwood Avenue, Bromley, United Kingdom, BR1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dekany
Notified on:01 September 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:52, Harwood Avenue, Bromley, United Kingdom, BR1 3DU
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 (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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2023-01-11Accounts

Change account reference date company previous shortened.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Incorporation

Incorporation company.

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