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INFINITY BRACELET & CO LTD

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

This company is commonly known as Infinity Bracelet & Co Ltd. The company was founded 9 years ago and was given the registration number 09546322. The firm's registered office is in WALTON-ON-THAMES. You can find them at 9 Bridge Street, , Walton-on-thames, Surrey. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:INFINITY BRACELET & CO LTD
Company Number:09546322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:9 Bridge Street, Walton-on-thames, Surrey, KT12 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 120 Bark Street, Bolton, BL1 2AX

Director28 August 2019Active
9, Bridge Street, Walton-On-Thames, KT12 1AE

Director16 April 2015Active
42 Sumner Buildings, Sumner Street, London, United Kingdom, SE1 9JX

Director16 April 2015Active
9, Woodfield Avenue, Farlington, Portsmouth, England, PO6 1AN

Director03 April 2018Active

People with Significant Control

Mr Jay Andrew Blades
Notified on:19 November 2019
Status:Active
Date of birth:April 1995
Nationality:English
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lorri Christopher Haines
Notified on:01 July 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:9, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-22Address

Default companies house registered office address applied.

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2023-04-15Address

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

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary statement of affairs.

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2023-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-31Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Termination director company with name termination date.

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2019-08-28Officers

Appoint person director company with name date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Termination director company with name termination date.

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2018-04-17Officers

Appoint person director company with name date.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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