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INFINITY INGREDIENTS LIMITED

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

This company is commonly known as Infinity Ingredients Limited. The company was founded 11 years ago and was given the registration number 08330727. The firm's registered office is in MARLOW. You can find them at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:INFINITY INGREDIENTS LIMITED
Company Number:08330727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom, SL7 1PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director18 February 2014Active
Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB

Director13 December 2012Active
Arc House, Terrace Road South, Binfield, Bracknell, RG42 4PZ

Director18 February 2014Active

People with Significant Control

Mr Mark William Walker
Notified on:30 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Moorcrofts Llp, Thames House, Marlow, United Kingdom, SL7 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-11Officers

Change person director company with change date.

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2020-03-04Address

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

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

Move registers to sail company with new address.

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2019-05-21Address

Change sail address company with new address.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-05-04Officers

Termination director company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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