About

Registered Number: 07935458
Date of Incorporation: 03/02/2012 (9 years and 3 months ago)
Company Status: Active
Registered Address: Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB,

 

Infinity 8 Ltd was setup in 2012, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Bartlett/
1980-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Paul Payne/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 26 May 2020
CH01 - Change of particulars for director 26 May 2020
CS01 - N/A 21 May 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 20 December 2019
PSC04 - N/A 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 07 February 2018
PSC04 - N/A 07 February 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 12 May 2017
CS01 - N/A 06 February 2017
MR01 - N/A 21 September 2016
AA - Annual Accounts 30 June 2016
AA01 - Change of accounting reference date 17 May 2016
SH01 - Return of Allotment of shares 29 March 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 10 November 2015
CH01 - Change of particulars for director 19 October 2015
AD01 - Change of registered office address 19 October 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 April 2013
NEWINC - New incorporation documents 03 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 14 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.