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INFINITY PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Infinity Payroll Solutions Limited. The company was founded 5 years ago and was given the registration number 12016896. The firm's registered office is in MILTON KEYNES. You can find them at 5 Copperhouse Court, Caldecotte, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFINITY PAYROLL SOLUTIONS LIMITED
Company Number:12016896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Copperhouse Court, Caldecotte, Milton Keynes, England, MK7 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Copperhouse Court, Caldecotte, Milton Keynes, England, MK7 8NL

Director27 March 2024Active
5, Copperhouse Court, Caldecotte, United Kingdom, MK7 8NL

Director27 June 2023Active
5, Copperhouse Court, Caldecotte, Milton Keynes, England, MK7 8NL

Director24 May 2019Active

People with Significant Control

Redmann Holdings Ltd
Notified on:13 February 2023
Status:Active
Country of residence:England
Address:Staffco House, Copperhouse Court, Caldecotte, England, MK7 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Kingshott
Notified on:24 May 2019
Status:Active
Date of birth:November 1978
Nationality:English
Country of residence:England
Address:5, Copperhouse Court, Milton Keynes, England, MK7 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-05-15Officers

Termination director company with name termination date.

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2024-04-13Accounts

Accounts with accounts type total exemption full.

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2024-03-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-08Officers

Termination director company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-02-21Resolution

Resolution.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-07-24Resolution

Resolution.

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2019-05-24Incorporation

Incorporation company.

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