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INFINITY RELIANCE LIMITED - Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom
Company Information
- Company registration number
- 07033682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Cheaney Drive
- Grange Park
- Northampton
- NN4 5FB
- England Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, England UK
Management
- Managing Directors
- KRAFTMAN, Michael Benjamin
- SITTON, Jonathan Samuel
- THOMAS, Harry Jacob
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Age Of Company 2009-09-29 15 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CUJ798JBEM5235
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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INFINITY RELIANCE LIMITED Company Description
- INFINITY RELIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07033682. Its current trading status is "live". It was registered 2009-09-29. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2014-09-29.It can be contacted at Unit 5 Cheaney Drive .
Get INFINITY RELIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Reliance Limited - Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom
- 2009-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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mortgage-satisfy-charge-full (2024-01-31) - MR04
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resolution (2024-04-02) - RESOLUTIONS
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legacy (2024-04-02) - CAP-SS
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legacy (2024-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-04-02) - SH19
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(2024-04-02) - ANNOTATION
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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resolution (2024-06-06) - RESOLUTIONS
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(2024-06-06) - ANNOTATION
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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accounts-with-accounts-type-full (2023-01-04) - AA
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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confirmation-statement-with-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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confirmation-statement-with-updates (2021-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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mortgage-satisfy-charge-full (2021-12-10) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-22) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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accounts-with-accounts-type-small (2020-02-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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change-account-reference-date-company-current-shortened (2019-09-26) - AA01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-26) - PSC07
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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resolution (2018-05-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-05-26) - PSC08
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-06-20) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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resolution (2017-01-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-20) - SH10
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change-account-reference-date-company-previous-extended (2017-02-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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memorandum-articles (2016-10-21) - MA
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resolution (2016-10-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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capital-allotment-shares (2016-08-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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capital-allotment-shares (2016-04-27) - SH01
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capital-alter-shares-subdivision (2016-11-25) - SH02
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capital-allotment-shares (2016-05-25) - SH01
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capital-allotment-shares (2016-06-29) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-04-12) - SH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-05) - RP04
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capital-name-of-class-of-shares (2014-12-16) - SH08
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resolution (2014-12-16) - RESOLUTIONS
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capital-allotment-shares (2014-01-27) - SH01
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capital-name-of-class-of-shares (2014-01-27) - SH08
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resolution (2014-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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capital-name-of-class-of-shares (2014-09-19) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-19) - SH10
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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capital-allotment-shares (2014-11-13) - SH01
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resolution (2014-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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capital-name-of-class-of-shares (2014-12-05) - SH08
keyboard_arrow_right 2013
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resolution (2013-03-13) - RESOLUTIONS
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capital-allotment-shares (2013-04-15) - SH01
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capital-name-of-class-of-shares (2013-04-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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change-account-reference-date-company-previous-extended (2011-06-21) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-09-29) - NEWINC