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INFINITE SPIRIT LIMITED

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

This company is commonly known as Infinite Spirit Limited. The company was founded 25 years ago and was given the registration number 03722757. The firm's registered office is in DOVER. You can find them at Hammond House, Limekiln Street, Dover, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:INFINITE SPIRIT LIMITED
Company Number:03722757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Hammond House, Limekiln Street, Dover, Kent, England, CT17 9EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dover South Services, Limekiln Street, Dover, England, CT17 9EF

Director22 December 2015Active
3 Saint Marys Close, Brixham, TQ5 9QU

Secretary30 May 2000Active
41 Oyster Quay, Port Way, Port Solent, Portsmouth, PO6 4TE

Secretary02 February 2000Active
18, Norman Street, Dover, United Kingdom, CT17 9RS

Secretary01 March 2006Active
108 Grove Road, Chichester, PO19 2AR

Secretary01 March 1999Active
Hammond House, Limekiln Street, Dover, England, CT17 9EF

Secretary09 March 2016Active
12, Stoneleigh Drive, Torquay, England, TQ2 6TR

Secretary16 June 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 1999Active
18, Norman Street, Dover, England, CT17 9RS

Director01 March 2006Active
18, Norman Street, Dover, England, CT17 9RS

Director01 March 1999Active
147 Wick Hall, Furze Hill, Hove, BN3 1NJ

Director04 June 1999Active
Dover South Services, Limekiln Street, Dover, England, CT17 9EF

Director22 December 2015Active

People with Significant Control

Bramley Barn Investments Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:37, St. Margarets Street, Canterbury, England, CT1 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Hammond Marine Services Limited
Notified on:29 June 2021
Status:Active
Country of residence:England
Address:37, St. Margarets Street, Canterbury, England, CT1 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gregory Ryeland
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Hammond House, Limekiln Street, Dover, England, CT17 9EF
Nature of control:
  • Significant influence or control
Mr Paul John Lee
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Hammond House, Limekiln Street, Dover, England, CT17 9EF
Nature of control:
  • Significant influence or control
Mr John Philip David Ryeland
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Bramley Barn, Statenborough Lane, Sandwich, England, CT13 0DJ
Nature of control:
  • Significant influence or control
Mrs Joanne Louise Ryeland
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Bramley Barn, Statenborough Lane, Sandwich, England, CT13 0DJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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