This company is commonly known as Infinity Developments Limited. The company was founded 28 years ago and was given the registration number 03105579. The firm's registered office is in LETCHWORTH. You can find them at Davies House, Flint Road, Letchworth, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFINITY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03105579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Davies House, Flint Road, Letchworth, Hertfordshire, United Kingdom, SG6 1HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Davies House, Flint Road, Letchworth, United Kingdom, SG6 1HJ | Secretary | 06 March 1996 | Active |
| Davies House, Flint Road, Letchworth, United Kingdom, SG6 1HJ | Director | 06 March 1996 | Active |
| 12 Tilehouse Street, Hitchin, England, SG5 2DU | Director | 06 March 1996 | Active |
| Davies House, Flint Road, Letchworth, United Kingdom, SG6 1HJ | Director | 01 October 2020 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 22 September 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 22 September 1995 | Active |
| Mr Simon Nicholas Davies | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Coach House, Wratten Road East, Hitchin, United Kingdom, SG5 2AS |
| Nature of control | : |
|
| Mr Timothy James Davies | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Tilehouse Street, Hitchin, England, SG5 2DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-03-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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