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INFINITELY LIMITED

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

This company is commonly known as Infinitely Limited. The company was founded 37 years ago and was given the registration number 02078585. The firm's registered office is in WINSLOW. You can find them at Washbrook Meadow, Great Horwood Road, Winslow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFINITELY LIMITED
Company Number:02078585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Washbrook Meadow, Great Horwood Road, Winslow, Buckinghamshire, MK18 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Washbrook Meadows, Great Horwood Road, Winslow, MK18 3LX

Director-Active
Washbrook Meadows, Great Horwood Road, Winslow, MK18 3LX

Secretary-Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary20 November 2007Active
Washbrook Meadows, Great Horwood Road, Winslow, Buckingham, England, MK18 3LX

Corporate Secretary05 April 2011Active
Washbrook Meadows, Great Horwood Road, Winslow, MK18 3LX

Director-Active

People with Significant Control

Mr. Bernard Royston Lane
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Washbrook Meadow, Great Horwood Road, Buckingham, England, MK18 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2014-01-16Officers

Termination secretary company.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Officers

Change corporate secretary company with change date.

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2014-01-15Officers

Change person director company with change date.

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2013-04-29Address

Change registered office address company with date old address.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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