Company NameInfinichem Limited
DirectorTohidul Islam
Company StatusActive
Company Number05615612
CategoryPrivate Limited Company
Incorporation Date8 November 2005(16 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Tohidul Islam
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address35 Edgeworth Drive
Fallowfield
Manchester
M14 6RU
Secretary NameFathema Islam
NationalityBritish
StatusResigned
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Hove Drive
Fallowfield
Manchester
M14 6TF

Location

Registered Address35 Edgeworth Drive
Fallowfield
Manchester
M14 6RU
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mohammed Tohidul Islam
100.00%
Ordinary

Financials

Year2014
Net Worth£3,176
Cash£954

Accounts

Latest Accounts31 December 2021 (4 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 November 2021 (6 months, 2 weeks ago)
Next Return Due22 November 2022 (6 months from now)

Filing History

22 December 2021Micro company accounts made up to 31 December 2020 (6 pages)
21 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
28 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 December 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019Director's details changed for Mr Tohidul Islam on 1 April 2019 (2 pages)
23 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
6 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011Registered office address changed from 3 Hove Drive, Fallowfield Manchester Lancashire M14 6RU on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 3 Hove Drive, Fallowfield Manchester Lancashire M14 6RU on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 3 Hove Drive, Fallowfield Manchester Lancashire M14 6RU on 2 August 2011 (1 page)
14 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010Termination of appointment of Fathema Islam as a secretary (1 page)
8 July 2010Termination of appointment of Fathema Islam as a secretary (1 page)
18 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr Tohidul Islam on 1 November 2009 (2 pages)
18 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr Tohidul Islam on 1 November 2009 (2 pages)
18 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Mr Tohidul Islam on 1 November 2009 (2 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 November 2008Return made up to 08/11/08; full list of members (3 pages)
21 November 2008Return made up to 08/11/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 December 2007Return made up to 08/11/07; full list of members (2 pages)
6 December 2007Return made up to 08/11/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006Return made up to 08/11/06; full list of members (2 pages)
23 November 2006Return made up to 08/11/06; full list of members (2 pages)
23 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 November 2005Incorporation (12 pages)
8 November 2005Incorporation (12 pages)