About

Registered Number: 09089539
Date of Incorporation: 17/06/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: 83 Ducie Street, Manchester, M1 2JQ,

 

0 & /or U? = Infinity Ltd was founded on 17 June 2014 with its registered office in Manchester, it has a status of "Active". We do not know the number of employees at this company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDCALF, Kevin Frank 17 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MEDCALF, Kevin Frank 03 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Frank Medcalf/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mr Kevin Frank Medcalf/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
SH01 - Return of Allotment of shares 12 March 2019
SH01 - Return of Allotment of shares 12 March 2019
SH01 - Return of Allotment of shares 12 March 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 12 March 2019
PSC04 - N/A 24 September 2018
EH02 - N/A 24 September 2018
PSC09 - N/A 24 September 2018
PSC08 - N/A 24 September 2018
SH01 - Return of Allotment of shares 02 August 2018
SH01 - Return of Allotment of shares 29 July 2018
SH01 - Return of Allotment of shares 28 July 2018
SH01 - Return of Allotment of shares 24 July 2018
SH01 - Return of Allotment of shares 24 July 2018
SH01 - Return of Allotment of shares 20 March 2018
PSC04 - N/A 14 March 2018
PSC07 - N/A 12 March 2018
PSC01 - N/A 12 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 24 February 2018
SH01 - Return of Allotment of shares 30 July 2017
SH01 - Return of Allotment of shares 15 March 2017
CS01 - N/A 03 March 2017
SH01 - Return of Allotment of shares 03 March 2017
SH01 - Return of Allotment of shares 02 March 2017
EH03 - N/A 02 March 2017
EH01 - N/A 02 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2017
RESOLUTIONS - N/A 14 February 2017
CERTNM - Change of name certificate 13 February 2017
SH01 - Return of Allotment of shares 06 February 2017
SH01 - Return of Allotment of shares 06 February 2017
SH01 - Return of Allotment of shares 03 February 2017
CERTNM - Change of name certificate 03 February 2017
SH01 - Return of Allotment of shares 26 December 2016
SH01 - Return of Allotment of shares 26 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2016
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 05 November 2016
CH03 - Change of particulars for secretary 05 November 2016
CH01 - Change of particulars for director 05 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2016
AP03 - Appointment of secretary 03 July 2016
CH01 - Change of particulars for director 02 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2016
AA - Annual Accounts 01 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2016
CS01 - N/A 30 June 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 05 February 2016
SH01 - Return of Allotment of shares 27 January 2016
SH01 - Return of Allotment of shares 24 January 2016
CH01 - Change of particulars for director 24 January 2016
SH01 - Return of Allotment of shares 24 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 03 July 2015
AD01 - Change of registered office address 03 July 2015
CH01 - Change of particulars for director 26 June 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 03 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2014
NEWINC - New incorporation documents 17 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.