INFINITY INCORPORATED LIMITED

Key Data

Status

Active

Company No.

03582519

Incorporation date

17/06/1998

Size

Total Exemption Full

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

23/01/2026

Termination of appointment of Stuart Puddy as a director on 2026-01-22

View PDF (1 pages)

03/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

07/07/2025

Second filing for the notification of Infinity Incoporated Group as a person with significant control

View PDF (6 pages)

19/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

26/03/2025

Change of details for Infinity Incorporated Group Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

11/11/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/11/2024

Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/09/2024

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

26/06/2024

Cessation of Darren Cohen as a person with significant control on 2024-05-03

View PDF (1 pages)

22/05/2024

Satisfaction of charge 035825190007 in full

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22/05/2024

Satisfaction of charge 035825190010 in full

View PDF (1 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2024

Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 2024-05-10

View PDF (1 pages)

10/05/2024

Appointment of Philip Beahon as a director on 2024-05-03

View PDF (2 pages)

10/05/2024

Appointment of Thomas Beahon as a director on 2024-05-03

View PDF (2 pages)

10/05/2024

Appointment of Stuart Puddy as a director on 2024-05-03

View PDF (2 pages)

07/05/2024

Registration of charge 035825190011, created on 2024-05-03

View PDF (23 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/06/2023

Notification of Darren Cohen as a person with significant control on 2023-06-01

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

04/01/2023

Termination of appointment of Marilyn Cohen as a secretary on 2023-01-01

View PDF (1 pages)

09/11/2022

Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Unit 4 Whitehall Cross Leeds LS12 5XE on 2022-11-09

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (4 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

20/09/2022

Notification of Infinity Incorporated Group Limited as a person with significant control on 2022-09-13

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of INFINITY INCORPORATED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.38M
-
0.00
76.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFINITY INCORPORATED LIMITED

INFINITY INCORPORATED LIMITED is an(a) Active company incorporated on 17/06/1998 with the registered office located at 1 Central Street, Manchester M2 5WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY INCORPORATED LIMITED?

INFINITY INCORPORATED LIMITED is currently Active. It was registered on 17/06/1998 .

Where is INFINITY INCORPORATED LIMITED located?

INFINITY INCORPORATED LIMITED is registered at 1 Central Street, Manchester M2 5WR.

What does INFINITY INCORPORATED LIMITED do?

INFINITY INCORPORATED LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for INFINITY INCORPORATED LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Stuart Puddy as a director on 2026-01-22.