INFINITY INCORPORATED LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INFINITY INCORPORATED LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INFINITY INCORPORATED LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY INCORPORATED LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINITY INCORPORATED LIMITED - LEEDS
This company is listed in the following categories:
18130 - Pre-press and pre-media services
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4
LEEDS
LS12 5XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PUDDY | Sep 1981 | British | Director | 2024-05-03 | CURRENT |
MR DARREN COHEN | Jul 1973 | British | Director | 1998-08-26 | CURRENT |
THOMAS BEAHON | Sep 1989 | British | Director | 2024-05-03 | CURRENT |
PHILIP BEAHON | Nov 1992 | British | Director | 2024-05-03 | CURRENT |
MRS MARILYN COHEN | British | Secretary | 1998-09-03 UNTIL 2023-01-01 | RESIGNED | |
MR DARREN COHEN | Jul 1973 | British | Secretary | 1998-08-26 UNTIL 1998-09-03 | RESIGNED |
BEN ROSENBERG | Jan 1974 | British | Director | 1998-08-26 UNTIL 1998-09-03 | RESIGNED |
MR JONATHAN MICHAEL STRAIGHT | Mar 1965 | British | Director | 2016-06-01 UNTIL 2016-10-31 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-06-17 UNTIL 1998-08-26 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1998-06-17 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Cohen | 2023-06-01 | 7/1973 | Leeds | Significant influence or control |
Infinity Incorporated Group Limited | 2022-09-13 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Darren Cohen | 2016-04-06 - 2022-09-13 | 7/1973 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFINITY_INCORPORATED_LIM - Accounts | 2023-09-30 | 31-12-2022 | £90,570 Cash £647,569 equity |
INFINITY_INCORPORATED_LIM - Accounts | 2022-09-16 | 31-12-2021 | £76,312 Cash £1,379,375 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 98,702 Cash 1,185,825 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 62,731 Cash 1,229,253 equity |
ACCOUNTS - Final Accounts | 2019-07-20 | 31-12-2018 | 339,414 Cash 1,231,425 equity |