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INFINITY CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Infinity Consultancy Services Limited. The company was founded 8 years ago and was given the registration number 10140399. The firm's registered office is in LEWES. You can find them at 50 Harvard Close, Malling, Lewes, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFINITY CONSULTANCY SERVICES LIMITED
Company Number:10140399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:50 Harvard Close, Malling, Lewes, East Sussex, United Kingdom, BN7 2EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ

Secretary08 May 2016Active
50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ

Director01 July 2017Active
50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ

Director22 April 2016Active
50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ

Director08 April 2021Active
50 Harvard Close, Malling, Lewes, United Kingdom,

Director22 April 2016Active
50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ

Director22 April 2016Active

People with Significant Control

Mr Christopher Graham Meaney
Notified on:01 February 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:50, Harvard Close, Lewes, United Kingdom, BN7 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Meaney
Notified on:25 June 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Graham Meaney
Notified on:01 May 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:50 Harvard Close, Malling, Lewes, United Kingdom, BN7 2EJ
Nature of control:
  • 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 (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)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-18Dissolution

Dissolution application strike off company.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-02Accounts

Change account reference date company previous extended.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-09-10Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-20Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Termination director company.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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