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 - LEEDS

This company is listed in the following categories:
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

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INFINITY INCORPORATED GROUP LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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