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INFINITY EXCHANGE LIMITED

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

This company is commonly known as Infinity Exchange Limited. The company was founded 7 years ago and was given the registration number 10315379. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, Merstham, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFINITY EXCHANGE LIMITED
Company Number:10315379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary09 August 2018Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director05 August 2016Active
48, Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3EP

Corporate Secretary05 August 2016Active

People with Significant Control

Mr Mark Williams
Notified on:05 August 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-04Officers

Change corporate secretary company with change date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Address

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

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Officers

Change person director company with change date.

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2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Officers

Change corporate secretary company with change date.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Officers

Termination secretary company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Appoint corporate secretary company with name date.

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2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Officers

Change person director company with change date.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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