Having been setup in 2009, Infinity Reliance Ltd are based in Northampton, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cress, Michael Alan, Kraftman, Michael Benjamin, Martin, James, Price, Daniel Elliot, Sitton, Jonathan Samuel, Alliance, Joshua Jacob Moshe, Barnett, Emma, Dunn, Kim, Freedman, David Anthony, Martin, Iain Stuart, Sitton, Alan at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRESS, Michael Alan | 24 July 2020 | - | 1 |
| KRAFTMAN, Michael Benjamin | 30 December 2016 | - | 1 |
| MARTIN, James | 25 June 2020 | - | 1 |
| PRICE, Daniel Elliot | 29 September 2009 | - | 1 |
| SITTON, Jonathan Samuel | 29 September 2009 | - | 1 |
| ALLIANCE, Joshua Jacob Moshe | 26 February 2013 | 01 November 2013 | 1 |
| BARNETT, Emma | 27 August 2010 | 12 November 2014 | 1 |
| DUNN, Kim | 18 June 2014 | 30 December 2016 | 1 |
| FREEDMAN, David Anthony | 27 August 2010 | 12 November 2014 | 1 |
| MARTIN, Iain Stuart | 25 May 2017 | 12 November 2018 | 1 |
| SITTON, Alan | 29 September 2009 | 10 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 22 September 2020 | |
| AA - Annual Accounts | 08 September 2020 | |
| AP01 - Appointment of director | 02 September 2020 | |
| AP01 - Appointment of director | 02 September 2020 | |
| AD01 - Change of registered office address | 25 June 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| MR01 - N/A | 25 February 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| PSC08 - N/A | 26 May 2018 | |
| PSC07 - N/A | 26 May 2018 | |
| RESOLUTIONS - N/A | 17 May 2018 | |
| MR04 - N/A | 16 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| AA01 - Change of accounting reference date | 24 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| MA - Memorandum and Articles | 21 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| MR01 - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 12 August 2016 | |
| SH01 - Return of Allotment of shares | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| SH01 - Return of Allotment of shares | 12 April 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 16 December 2014 | |
| RP04 - N/A | 05 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 05 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA01 - Change of accounting reference date | 26 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 September 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 September 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| RESOLUTIONS - N/A | 13 March 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA01 - Change of accounting reference date | 21 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| NEWINC - New incorporation documents | 29 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 February 2020 | Outstanding |
N/A |
| A registered charge | 15 September 2016 | Fully Satisfied |
N/A |
