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INFINITY LOOP INVESTMENTS LIMITED

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

This company is commonly known as Infinity Loop Investments Limited. The company was founded 11 years ago and was given the registration number 08506121. The firm's registered office is in SUTTON COLDFIELD. You can find them at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFINITY LOOP INVESTMENTS LIMITED
Company Number:08506121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Court Drive, Shenstone, England, WS14 0JG

Director01 February 2022Active
Northdowns Heights, 23a Fort Road, Guildford, United Kingdom, GU1 3TE

Director01 November 2021Active
Farm, Reach, 2 Barns Croft, Little Aston Park, Sutton Coldfield, United Kingdom, B74 3BW

Director26 April 2013Active
Farm, Reach, 2 Barns Croft, Little Aston Park, Sutton Coldfield, United Kingdom, B74 3BW

Director26 April 2013Active

People with Significant Control

Mr George James Wheeler
Notified on:30 June 2016
Status:Active
Date of birth:June 1937
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Voting rights 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 (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
2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-14Address

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

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2022-06-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-14Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

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

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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