INFINITE EDGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinite Edge Limited. The company was founded 14 years ago and was given the registration number 07105762. The firm's registered office is in HEATHFIELD. You can find them at Unit 21 Silveroaks Farm, Waldron, Heathfield, East Sussex. This company's SIC code is 74100 - specialised design activities.
Company Information
Name | : | INFINITE EDGE LIMITED |
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Company Number | : | 07105762 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | In Administration |
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Incorporation Date | : | 15 December 2009 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Unit 21 Silveroaks Farm, Waldron, Heathfield, East Sussex, England, TN21 0RS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX | Director | 01 September 2016 | Active |
C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX | Director | 15 December 2009 | Active |
C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX | Director | 15 December 2009 | Active |
People with Significant Control
Mrs Helen Theresa Law |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1956 |
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Nationality | : | British |
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Address | : | C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Samuel Mcgeever |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1975 |
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Nationality | : | British |
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Address | : | C/O Kpmg Llp Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)