Company NameInfinity 30 Limited
DirectorsDaniel John Finestein and Philip Vickers
Company StatusActive
Company Number08146294
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel John Finestein
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
Director NameMr Philip Vickers
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL

Contact

Websitewww.infinityam.com
Telephone0161 2422910
Telephone regionManchester

Location

Registered Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Phil Vickers
80.00%
Ordinary
20 at £1Daniel Finestein
20.00%
Ordinary

Financials

Year2014
Net Worth-£293
Cash£294
Current Liabilities£100

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (2 months, 4 weeks from now)

Charges

15 May 2019Delivered on: 3 June 2019
Persons entitled: Paladina Investments Limited

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
18 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
28 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
23 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 August 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 June 2019Registration of charge 081462940001, created on 15 May 2019 (41 pages)
25 January 2019Micro company accounts made up to 31 March 2018 (4 pages)
24 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
27 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
20 June 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
20 June 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 May 2016Registered office address changed from Clarence House 2 Clarence Street Manchester Greater Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 May 2016Registered office address changed from Clarence House 2 Clarence Street Manchester Greater Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
25 February 2016Micro company accounts made up to 31 May 2015 (4 pages)
25 February 2016Micro company accounts made up to 31 May 2015 (4 pages)
23 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 July 2014Annual return made up to 17 July 2014 with a full list of shareholders (3 pages)
22 July 2014Annual return made up to 17 July 2014 with a full list of shareholders (3 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 December 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 November 2013Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
25 November 2013Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Director's details changed for Mr Daniel John Finestein on 1 July 2013 (2 pages)
29 July 2013Director's details changed for Mr Daniel John Finestein on 1 July 2013 (2 pages)
29 July 2013Director's details changed for Mr Philip Vickers on 1 July 2013 (2 pages)
29 July 2013Director's details changed for Mr Philip Vickers on 1 July 2013 (2 pages)
29 July 2013Director's details changed for Mr Daniel John Finestein on 1 July 2013 (2 pages)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Director's details changed for Mr Philip Vickers on 1 July 2013 (2 pages)
12 June 2013Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 12 June 2013 (2 pages)
12 June 2013Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 12 June 2013 (2 pages)
17 July 2012Incorporation (27 pages)
17 July 2012Incorporation (27 pages)