| Company Name | Infinity Asset Management Gp Limited |
|---|---|
| Director | Nicola Louise Bailey |
| Company Status | Active |
| Company Number | 06030768 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Previous Name | Hallco 1414 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Nicola Louise Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Financial Controller |
| Correspondence Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
| Director Name | Mrs Nicola Louise Bailey |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2012(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
| Director Name | Mr Isaac Philip Jaffe |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 June 2013) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 8 High Grove Road Gatley Cheadle Cheshire SK8 1NR |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | Hbjgw Manchester Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Website | infinityllp.com |
|---|
Location
| Registered Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Finestein 33.33% Ordinary |
|---|---|
| 1 at £1 | Philip Vickers 33.33% Ordinary |
| 1 at £1 | Sarah Butler 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,955 |
| Current Liabilities | £241,459 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 3 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 22 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 18 May 2016 | Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page) |
| 17 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 17 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Secretary's details changed for Mrs Nicola Louise Bailey on 1 July 2013 (1 page) |
| 6 January 2015 | Secretary's details changed for Mrs Nicola Louise Bailey on 1 July 2013 (1 page) |
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Secretary's details changed for Mrs Nicola Louise Bailey on 1 July 2013 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Termination of appointment of Isaac Jaffe as a director (1 page) |
| 24 June 2013 | Termination of appointment of Isaac Jaffe as a director (1 page) |
| 5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 5 June 2013 (1 page) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Appointment of Mrs Nicola Louise Bailey as a director (2 pages) |
| 29 November 2012 | Appointment of Mrs Nicola Louise Bailey as a director (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / nicola bailey / 05/12/2008 (2 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / nicola bailey / 05/12/2008 (2 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 3 September 2008 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
| 3 September 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 3 September 2008 | Appointment terminated secretary halliwells secretaries LIMITED (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 3 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 3 September 2008 | Secretary appointed nicola louise bailey (2 pages) |
| 3 September 2008 | Secretary appointed nicola louise bailey (2 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 3 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 2 March 2007 | Ad 07/02/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 March 2007 | Ad 07/02/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | Company name changed hallco 1414 LIMITED\certificate issued on 21/02/07 (3 pages) |
| 21 February 2007 | Company name changed hallco 1414 LIMITED\certificate issued on 21/02/07 (3 pages) |
| 18 December 2006 | Incorporation (19 pages) |
| 18 December 2006 | Incorporation (19 pages) |