About

Registered Number: 05723886
Date of Incorporation: 28/02/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Eastcheap Court, 11 Philpot Lane, London, EC3M 8BA,

 

Founded in 2006, Infinity Travel Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTSCHUL, Sara 05 February 2019 - 1
CLEARY, Martin Christopher 28 February 2006 - 1
CROSS, Paul 01 December 2018 - 1
HICKMAN, Nikky Alexandra 01 December 2018 - 1
ROBINSON, Kenneth Stuart 28 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 04 December 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 14 August 2019
PSC02 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
AD01 - Change of registered office address 07 February 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 17 January 2019
AP01 - Appointment of director 16 January 2019
SH01 - Return of Allotment of shares 09 January 2019
SH01 - Return of Allotment of shares 09 January 2019
RESOLUTIONS - N/A 19 December 2018
PSC01 - N/A 12 December 2018
PSC04 - N/A 12 December 2018
PSC04 - N/A 12 December 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 22 August 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
225 - Change of Accounting Reference Date 22 March 2006
NEWINC - New incorporation documents 28 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.