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INFINITY PROFILING LIMITED

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

This company is commonly known as Infinity Profiling Limited. The company was founded 14 years ago and was given the registration number 07167092. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 5 Crescent East, , Thornton-cleveleys, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFINITY PROFILING LIMITED
Company Number:07167092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Crescent East, Thornton-cleveleys, England, FY5 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Manor Rise, Lichfield, England, WS14 9SL

Secretary24 February 2010Active
5, Crescent East, Thornton Cleveleys, United Kingdom, FY5 3LJ

Director01 April 2013Active
17, Manor Rise, Lichfield, England, WS14 9SL

Director24 February 2010Active

People with Significant Control

Mr Charles Henry Tipping
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:17, Manor Rise, Lichfield, England, WS14 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Emma Sophie Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:17, Manor Rise, Lichfield, England, WS14 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Gazette

Gazette dissolved liquidation.

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2023-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-12Address

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

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2022-08-12Insolvency

Liquidation voluntary statement of affairs.

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2022-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-12Resolution

Resolution.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-08-13Address

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

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-17Resolution

Resolution.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-12-30Address

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

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Address

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

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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