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INFINITY INNOVATIONS LIMITED

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

This company is commonly known as Infinity Innovations Limited. The company was founded 11 years ago and was given the registration number 08213152. The firm's registered office is in LEEDS. You can find them at B.c.l. House Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INFINITY INNOVATIONS LIMITED
Company Number:08213152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:B.c.l. House Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director13 September 2012Active
Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director13 September 2012Active
30-38, Dock Street, Leeds, England, LS10 1JF

Director14 September 2012Active

People with Significant Control

Mr Xuhua Ji
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Significant influence or control
Mr. James Frederick Magill Findlay
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Bcl House, 2 Pavilion Business Park, Leeds, United Kingdom, LS14 3LA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Capital

Capital allotment shares.

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2024-03-19Address

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

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2024-01-03Accounts

Accounts with accounts type unaudited abridged.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-05-22Address

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

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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