This company is commonly known as Infinite Group Limited. The company was founded 18 years ago and was given the registration number 05498110. The firm's registered office is in SWINDON. You can find them at 5 Pagoda Park, Westmead Drive, Westlea, Swindon, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFINITE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05498110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Pagoda Park, Westmead Drive, Westlea, Swindon, England, SN5 7UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Adams Drive, St. Ives, England, PE27 6TN | Secretary | 18 July 2023 | Active |
| 43, Adams Drive, St. Ives, England, PE27 6TD | Director | 01 April 2015 | Active |
| Pippins, Orchard Gardens, Purton, Swindon, England, SN5 4EJ | Director | 01 April 2015 | Active |
| 2, Green Valley Avenue, Swindon, England, SN25 1JA | Director | 01 March 2006 | Active |
| 102 Ellesborough Road, Wendover, Aylesbury, HP22 6EW | Secretary | 11 November 2005 | Active |
| 39 Olive Grove, Swindon, SN25 3DB | Secretary | 01 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 July 2005 | Active |
| 4, Carters Close, Bromsgrove, England, B61 7HJ | Director | 01 January 2014 | Active |
| Fenhyrst, Reading Road, Hook, England, RG27 9EA | Director | 01 January 2014 | Active |
| 39 Olive Grove, Swindon, SN25 3DB | Director | 01 March 2006 | Active |
| 25 Sigerson Road, Burghley Park, Swindon, SN25 1WA | Director | 11 November 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 July 2005 | Active |
| Infinite Group Holdings Limited | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Westmead Drive, Swindon, England, SN5 7UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Capital | Capital return purchase own shares. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Miscellaneous | Legacy. | Download |
| 2017-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-20 | Return | Legacy. | Download |
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