Infinity Incorporated Limited

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Infinity Incorporated Limited

03582519Private Limited With Share Capital

1 Central Street, Manchester, M25WR
Incorporated

17/06/1998

Company Age

27 years

Directors

3

Employees

36

SIC Code

18130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infinity Incorporated Limited (03582519) is a private limited with share capital incorporated on 17/06/1998 (27 years old) and registered in manchester, M25WR. The company operates under SIC code 18130 - pre-press and pre-media services.

We are infinity inc. we bring our clients’ brands to life through promotional merchandise and branded clothing, working with all kinds of organisations and sectors - from sports to leisure, education to retail. when he started the business in 1998, our founder, darren, never expected the business to...

Private Limited With Share Capital
SIC: 18130
Small
Incorporated 17/06/1998
M25WR
36 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£2.11M

Net Assets

£-193.8K

Est. Turnover

£6.34M

AI Estimated
Unreported
Cash

£142.4K

Key Metrics

36

Employees

3

Directors

3

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
director
director
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Memorandum Articles
Category:Incorporation
Date:16-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Move Registers To Sail Company
Category:Address
Date:10-08-2010
Change Sail Address Company
Category:Address
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Mortgage
Date:21-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Capital
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Capital
Date:05-09-2006
Legacy
Category:Capital
Date:07-08-2006

Import / Export

Imports
12 Months6
60 Months37
Exports
12 Months8
60 Months49

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date03/10/2025
Latest Accounts31/01/2025

Trading Addresses

1 Central Street, Manchester, M25WRRegistered
Unit 4, Whitehall Road, Leeds, West Yorkshire, LS125XE

Contact

08450766356
infinityinc.co.uk
1 Central Street, Manchester, M25WR