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INFINITUM LIMITED

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

This company is commonly known as Infinitum Limited. The company was founded 14 years ago and was given the registration number 07153140. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INFINITUM LIMITED
Company Number:07153140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Secretary29 March 2015Active
13, Eastbourne Road, London, United Kingdom, W4 3EB

Director10 February 2010Active
13, Eastbourne Road, London, United Kingdom, W4 3EB

Secretary10 February 2010Active

People with Significant Control

Infinitum Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, De Walden Court, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Change account reference date company current shortened.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-13Change of name

Certificate change of name company.

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2015-03-31Address

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

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2015-03-30Officers

Appoint person secretary company with name date.

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2015-03-30Officers

Termination secretary company with name termination date.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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