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INFINITY CHESHIRE LTD

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

This company is commonly known as Infinity Cheshire Ltd. The company was founded 10 years ago and was given the registration number 08808282. The firm's registered office is in BRISTOL. You can find them at Edge House Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINITY CHESHIRE LTD
Company Number:08808282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Edge House Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Secretary10 December 2013Active
C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director10 December 2013Active
C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director10 December 2013Active

People with Significant Control

Mr Peter Adam Fischer
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Alison Fischer
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Change account reference date company previous extended.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-24Address

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

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Change account reference date company previous extended.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Change person secretary company with change date.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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