| Company Name | Infinity Bms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12723659 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2020(3 years, 9 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Neil Jonathon Vickers |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Mr Muhammad Aadam |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numerology Accountants Ltd Office 2, Corporation S Hyde SK14 1AB |
| Director Name | Mrs Annelise Elaine Clewes |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 London Road Newark Nottinghamshire NG24 1TW |
| Secretary Name | Mrs Annelise Elaine Clewes |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 London Road Newark Nottinghamshire NG24 1TW |
Location
| Registered Address | Numerology Accountants Ltd Office 2, Corporation Street Hyde SK14 1AB |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 January 2024 | Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to Numerology Accountants Ltd Office 2, Corporation Street Hyde SK14 1AB on 15 January 2024 (1 page) |
|---|---|
| 8 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2023 | Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to 32-36 Chorley New Road Bolton BL1 4AP on 18 January 2023 (1 page) |
| 18 January 2023 | Appointment of Mr Muhammad Aadam as a director on 18 January 2023 (2 pages) |
| 13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 14 June 2022 | Director's details changed for Mr Neil Jonathon Vickers on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Mr Neil Jonathon Vickers as a person with significant control on 14 June 2022 (2 pages) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2021 | Termination of appointment of Annelise Elaine Clewes as a director on 27 August 2021 (1 page) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 31 August 2021 | Termination of appointment of Annelise Elaine Clewes as a secretary on 27 August 2021 (1 page) |
| 31 August 2021 | Change of details for Mr Neil Jonathon Vickers as a person with significant control on 27 August 2021 (2 pages) |
| 31 August 2021 | Cessation of Annelise Elaine Clewes as a person with significant control on 27 August 2021 (1 page) |
| 21 July 2021 | Change of details for Mr Neil Jonathon Vickers as a person with significant control on 5 July 2021 (2 pages) |
| 21 July 2021 | Secretary's details changed for Mrs Annelise Clewes on 5 July 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 5 July 2021 with updates (5 pages) |
| 21 July 2021 | Director's details changed for Mr Neil Vickers on 5 July 2021 (2 pages) |
| 21 July 2021 | Notification of Annelise Elaine Clewes as a person with significant control on 6 July 2020 (2 pages) |
| 1 July 2021 | Secretary's details changed for Mrs Annelise Clewes on 30 June 2021 (1 page) |
| 1 July 2021 | Change of details for a person with significant control (2 pages) |
| 1 July 2021 | Change of details for Mr Neil Vickers as a person with significant control on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Neil Vickers on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Neil Vickers on 30 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mrs Annelise Clewes on 30 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Neil Vickers as a person with significant control on 30 June 2021 (2 pages) |
| 23 December 2020 | Change of details for a person with significant control (2 pages) |
| 22 December 2020 | Director's details changed for Mrs Annelise Clewes on 22 December 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Mr Neil Vickers on 7 October 2020 (2 pages) |
| 13 October 2020 | Change of details for Mr Neil Vickers as a person with significant control on 7 October 2020 (2 pages) |
| 8 October 2020 | Change of details for a person with significant control (2 pages) |
| 8 October 2020 | Secretary's details changed for Mrs Annelise Clewes on 7 October 2020 (1 page) |
| 7 October 2020 | Director's details changed for Mrs Annelise Clewes on 7 October 2020 (2 pages) |
| 7 October 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW on 7 October 2020 (1 page) |
| 6 July 2020 | Incorporation Statement of capital on 2020-07-06
|