This company is commonly known as Infinity House Group Limited. The company was founded 5 years ago and was given the registration number 11972151. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Infinity House Unit 11, Commerce Way, Leighton Buzzard, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | INFINITY HOUSE GROUP LIMITED |
|---|---|---|
| Company Number | : | 11972151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Infinity House Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Infinity House, Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW | Director | 01 May 2019 | Active |
| Infinity House, Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW | Director | 01 May 2019 | Active |
| Infinity House Holdings Ltd | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Infinity House, 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
| Nature of control | : |
|
| Margaret Hibbert | ||
| Notified on | : | 02 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
| Nature of control | : |
|
| Mrs Joanna Mary Hibbert | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
| Nature of control | : |
|
| Mrs Leila Hibbert | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
| Nature of control | : |
|
| Richard Ian Hibbert | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Infinity House, Unit 11, Leighton Buzzard, England, LU7 4RW |
| Nature of control | : |
|
| Mr Murray Nicholas Hibbert | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Infinity House, Unit 11, Leighton Buzzard, England, LU7 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Accounts | Change account reference date company current extended. | Download |
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