INFINITY GRAND LLP
Active - Accounts Filed
General Information
NAME
INFINITY GRAND LLP
COMPANY NUMBER
OC360539
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/12/2010
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
139 Kingston Road
Wimbledon
London
SW19 1LT
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Tiffany Nicole Lanza (918461540) has left the board |
| 22/02/2024 | New Board Member Eloise Britz (931963450) Appointed |
| 22/02/2024 | New Board Member Christo Mathys Britz (931963451) Appointed |
Credit Risk Overview
Want to learn more about INFINITY GRAND LLP?
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 INFINITY GRAND LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY GRAND LLP?
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 |
|---|---|---|---|---|
|
05/12/2022 - Present (1 years and 11 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2010 - 16/11/2015 (4 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/12/2010 - 14/03/2011 (2 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Tiffany Nicole Lanza (918461540) has left the board |
| 22/02/2024 | New Board Member Eloise Britz (931963450) Appointed |
| 22/02/2024 | New Board Member Christo Mathys Britz (931963451) Appointed |
| 08/02/2024 | Stuart Ralph Poppleton (928941492) has left the board |
| 06/02/2024 | New Board Member Stuart Ralph Poppleton (928941492) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Stuart Ralph Poppleton (931868623) Appointed |
| 30/01/2024 | Elizabeth Clare Woollam (918789089) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | Stuart Ralph Poppleton (917394915) has left the board |
| 09/12/2022 | New Board Member Elizabeth Clare Woollam (918789089) Appointed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 15/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 25/01/2016 | Stuart Ralph Poppleton (920412227) has left the board |
| 22/01/2016 | New Board Member Stuart Ralph Poppleton (920412227) Appointed |
| 22/01/2016 | RIDGEVILLE LTD (915876852) has left the board |
| 03/12/2015 | New Board Member Tiffany Nicole Brown (918461540) Appointed |
| 03/12/2015 | Tiffany Nicole Brown (920294252) has left the board |
| 26/11/2015 | New Board Member Tiffany Nicole Brown (920294252) Appointed |
| 20/11/2015 | Jean-Francois Laurent Dominique (914013813) has left the board |
| 11/09/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 05/11/2014 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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