INFINITE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INFINITE GROUP LIMITED
COMPANY NUMBER
05498110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2005
(19 years and 4 months old)
WEBSITE
www.infinitegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 7UN
Telephone: 01793829196
TPS: No
Pagoda
4-5 Westmead Drive
Westlea
Swindon, Wiltshire
SN5 7UN
Telephone: 829196
Unit 5
Pagoda Park
Westmead Industrial Estate
Swindon, Wiltshire
SN3 4WA
Telephone: 829196
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary Rebecca Mary Goulding (931142316) Appointed |
Credit Risk Overview
Want to learn more about INFINITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINITE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFINITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary Rebecca Mary Goulding (931142316) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 06/04/2015 | Toby Maynard Davies (916612358) has left the board |
| 06/04/2015 | New Board Member Nicholas Charles Cresswell (919640422) Appointed |
| 06/04/2015 | New Board Member Jean Francois Paul Cahorn (919640200) Appointed |
| 22/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Toby Maynard Davies (916612358) Appointed |
| 25/03/2014 | Toby Davies (918538976) has left the board |
| 19/03/2014 | New Annual Return filed |
| 05/03/2014 | Hugh Meredith (912572450) has left the board |
| 27/02/2014 | New Board Member Christina Ann Allen (911258137) Appointed |
| 26/02/2014 | Colin Mark Stone (908430031) has left the board |
| 26/02/2014 | Nigel Stone (907498073) has left the board |
| 26/02/2014 | New Board Member Toby Davis (918538976) Appointed |
| 28/12/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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