INFINITY HOUSE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinity House Group Limited. The company was founded 6 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.
Company Information
| 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 |
|---|
| Industry Codes | : | - 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Voting rights 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Significant influence or 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 | : | - Significant influence or 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 | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)