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INFINITY PRODUCTS LIMITED

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

This company is commonly known as Infinity Products Limited. The company was founded 6 years ago and was given the registration number 11148688. The firm's registered office is in COLCHESTER. You can find them at Unit 2, New Barns Langham Road, Boxted, Colchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INFINITY PRODUCTS LIMITED
Company Number:11148688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 2, New Barns Langham Road, Boxted, Colchester, England, CO4 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Orwell Road, Harwich, England, CO12 3LD

Director28 April 2021Active
27, Catchpool Road, Colchester, United Kingdom, CO1 1XN

Director15 January 2018Active
Unit 2 New Barns, Unit 2 New Barns, Langham Road, Unit 2 New Barns, Langham Road, Colchester, United Kingdom, CO4 5HT

Director15 January 2018Active

People with Significant Control

Mr Jason Tipple
Notified on:15 January 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lewis Ireland
Notified on:15 January 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Catchpool Road, Colchester, United Kingdom, CO1 1XN
Nature of control:
  • Ownership of shares 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
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-05-10Address

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

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-08-26Address

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

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Change person director company with change date.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Resolution

Resolution.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-01-15Incorporation

Incorporation company.

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