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INFINITYBLU HOLDINGS LIMITED

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

This company is commonly known as Infinityblu Holdings Limited. The company was founded 4 years ago and was given the registration number SC643811. The firm's registered office is in ABERDEEN. You can find them at Acumen Accountants & Advisors Ltd City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:INFINITYBLU HOLDINGS LIMITED
Company Number:SC643811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Acumen Accountants & Advisors Ltd City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acumen Accountants & Advisors Ltd, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director07 October 2019Active

People with Significant Control

Infinityblu Ventures Ltd
Notified on:17 July 2023
Status:Active
Country of residence:Scotland
Address:Acumen Accountants And Advisors, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Barrowman
Notified on:07 October 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:Acumen Accountants & Advisors Ltd, City South Office Park, Aberdeen, Scotland, AB12 4XX
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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-04-07Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Change account reference date company current shortened.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Incorporation

Incorporation company.

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