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 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.
Company Information
| Name | : | INFINITY HOUSE GROUP LIMITED |
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| Company Number | : | 11972151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2019 |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | Infinity House Unit 11, Commerce Way, Leighton Buzzard, England, LU7 4RW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Infinity House, 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Margaret Hibbert |
| Notified on | : | 02 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Joanna Mary Hibbert |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Leila Hibbert |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Infinity House, Unit 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW |
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| Nature of control | : | - Significant influence or control
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| Richard Ian Hibbert |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Infinity House, Unit 11, Leighton Buzzard, England, LU7 4RW |
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| Nature of control | : | - Significant influence or control
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| Mr Murray Nicholas Hibbert |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Infinity House, Unit 11, Leighton Buzzard, England, LU7 4RW |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)