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INFINITE GROUP HOLDINGS LIMITED

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

This company is commonly known as Infinite Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09578111. The firm's registered office is in SWINDON. You can find them at Unit 5 Westmead Drive, Westlea, Swindon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFINITE GROUP HOLDINGS LIMITED
Company Number:09578111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5 Westmead Drive, Westlea, Swindon, England, SN5 7UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Corum 2, Crown Way, Warmley, Bristol, England, BS30 8FJ

Corporate Secretary29 August 2019Active
Unit 5, Westmead Drive, Westlea, Swindon, England, SN5 7UN

Director29 August 2019Active
Unit 5, Westmead Drive, Westlea, Swindon, England, SN5 7UN

Director06 May 2015Active

People with Significant Control

Mr Jean Francois Paul Cahorn
Notified on:12 July 2019
Status:Active
Date of birth:December 1975
Nationality:Canadian
Country of residence:England
Address:Unit 5, Westmead Drive, Swindon, England, SN5 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Meredith
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 5, Westmead Drive, Swindon, England, SN5 7UN
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 (6 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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-25Officers

Change corporate secretary company with change date.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Appoint corporate secretary company with name date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-05Resolution

Resolution.

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2019-07-31Capital

Capital allotment shares.

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2019-07-31Capital

Capital allotment shares.

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2019-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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