This company is commonly known as Infinity Insurance Solutions Limited. The company was founded 22 years ago and was given the registration number 04319592. The firm's registered office is in WEST MALLING. You can find them at 2nd Floor 1 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 65120 - Non-life insurance.
| Name | : | INFINITY INSURANCE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04319592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 1 Tower View, Kings Hill, West Malling, ME19 4UY | Director | 30 April 2010 | Active |
| 2nd Floor, 1 Tower View, Kings Hill, West Malling, ME19 4UY | Director | 01 April 2010 | Active |
| 37, Cornwallis Avenue, Tonbridge, TN10 4ER | Secretary | 12 November 2001 | Active |
| 2nd Floor, 1 Tower View, Kings Hill, West Malling, ME19 4UY | Secretary | 30 April 2010 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 08 November 2001 | Active |
| 37, Cornwallis Avenue, Tonbridge, TN10 4ER | Director | 12 November 2001 | Active |
| 37, Cornwallis Avenue, Tonbridge, TN10 4ER | Director | 12 November 2001 | Active |
| 2nd Floor, 1 Tower View, Kings Hill, West Malling, ME19 4UY | Director | 30 April 2010 | Active |
| 2nd Floor, 1 Tower View, Kings Hill, West Malling, ME19 4UY | Director | 08 November 2012 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 08 November 2001 | Active |
| Mr Richard Mark Smith | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | 2nd Floor, 1 Tower View, West Malling, ME19 4UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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