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INFINITY PM SOLUTIONS LIMITED

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

This company is commonly known as Infinity Pm Solutions Limited. The company was founded 7 years ago and was given the registration number 10526756. The firm's registered office is in BENFLEET. You can find them at 4e Armstrong Road, Manor Trading Estate, Benfleet, Essex. This company's SIC code is 56290 - Other food services.

Company Information

Name:INFINITY PM SOLUTIONS LIMITED
Company Number:10526756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:4e Armstrong Road, Manor Trading Estate, Benfleet, Essex, England, SS7 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director15 December 2016Active
Fortress House, 301 High Road, Benfleet, England, SS7 5HA

Director07 December 2017Active

People with Significant Control

Mrs Samantha Crowe
Notified on:01 December 2017
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Philip James Crowe
Notified on:15 December 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Fortress House, 301 High Road, Benfleet, England, SS7 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Capital

Capital allotment shares.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-01Address

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

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2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Capital

Capital allotment shares.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Capital

Capital allotment shares.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download

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