This company is commonly known as Infinity Direct Limited. The company was founded 22 years ago and was given the registration number 04250647. The firm's registered office is in LUTON. You can find them at Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFINITY DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04250647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire, LU3 4BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Farmbrook, Luton, LU2 7SZ | Secretary | 22 April 2004 | Active |
| 1386 London Road, Leigh On Sea, England, SS9 2UJ | Director | 01 July 2005 | Active |
| 63 Sherborne Avenue, Luton, LU2 7BD | Secretary | 11 July 2001 | Active |
| 5 Hendon Street, Sheffield, S13 9AX | Secretary | 11 July 2001 | Active |
| 5 Hendon Street, Sheffield, S13 9AX | Director | 11 July 2001 | Active |
| 57 Oakington Manor Drive, Wembley, HA9 6LU | Director | 04 May 2004 | Active |
| 57 Oakington Manor Drive, Wembley, HA9 6LU | Director | 11 July 2001 | Active |
| Mr Thomas Anthony O'Reilly | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Farmbrook, Luton, England, LU2 7SZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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