INFINITY BLUE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinity Blue Group Ltd. The company was founded 6 years ago and was given the registration number 10903325. The firm's registered office is in ATTLEBOROUGH. You can find them at Blenheim House, Buckenham Road, Attleborough, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | INFINITY BLUE GROUP LTD |
|---|
| Company Number | : | 10903325 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2017 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Blenheim House, Buckenham Road, Attleborough, Norfolk, England, NR17 1NQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Victoria Avenue, Second Floor, Harrogate, United Kingdom, HG1 1EQ | Director | 01 May 2020 | Active |
| 1, Victoria Avenue, Second Floor, Harrogate, United Kingdom, HG1 1EQ | Director | 01 May 2020 | Active |
| Blenheim House, Buckenhamroad, Attleborough, United Kingdom, NR17 1NQ | Director | 07 August 2017 | Active |
People with Significant Control
| Mr Alan Newington Baker |
| Notified on | : | 19 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Victoria Avenue, Harrogate, United Kingdom, HG1 1EQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Peter Derek Donoghue |
| Notified on | : | 19 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Victoria Avenue, Harrogate, United Kingdom, HG1 1EQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Frank Josef Maria Vandenberg |
| Notified on | : | 07 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1962 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | England |
|---|
| Address | : | Blenheim House, Buckenhamroad, Attleborough, England, NR17 1NQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (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)