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INFINITE INVESTMENTS LIMITED

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

This company is commonly known as Infinite Investments Limited. The company was founded 21 years ago and was given the registration number 04659779. The firm's registered office is in CHESHIRE. You can find them at 1 Fletcher Drive, Bowdon, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INFINITE INVESTMENTS LIMITED
Company Number:04659779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fletcher Drive, Bowdon, Altrincham, United Kingdom, WA14 3FZ

Director14 February 2003Active
13, Fernlea, Hale, Altrincham, United Kingdom, WA15 9LH

Secretary01 February 2012Active
1 Fletcher Drive, Bowdon, WA14 3FZ

Secretary14 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 February 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Fraser Ilan Wolff
Notified on:06 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:1 Fletcher Drive, Cheshire, WA14 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-11-17Gazette

Gazette filings brought up to date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Termination secretary company with name termination date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Officers

Termination secretary company with name.

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2012-02-20Officers

Termination secretary company with name.

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