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INFINITY HOUSE HOLDINGS LTD

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

This company is commonly known as Infinity House Holdings Ltd. The company was founded 7 years ago and was given the registration number 10465637. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INFINITY HOUSE HOLDINGS LTD
Company Number:10465637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Infinity House, 11 Commerce Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Infinity House, 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW

Director07 November 2016Active

People with Significant Control

Mrs Joanna Mary Hibbert
Notified on:07 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Ian Hibbert
Notified on:07 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Infinity House, 11 Commerce Way, Leighton Buzzard, United Kingdom, LU7 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Resolution

Resolution.

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2021-01-12Capital

Capital name of class of shares.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Incorporation

Memorandum articles.

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2021-01-12Resolution

Resolution.

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2021-01-12Resolution

Resolution.

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2021-01-12Capital

Capital variation of rights attached to shares.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Accounts

Change account reference date company previous extended.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Resolution

Resolution.

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2016-12-06Resolution

Resolution.

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