Infinitive Memories Ltd. net worth, address, company information. Free

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Infinitive Memories Ltd (Companies House Registration Number 08453313) is a private limited company incorporated on 2013-03-20 originating in England. The business is registered at The Office 5 Rockside, Mow Cop, Stoke-On-Trent ST7 4PG. Having undergone a change in 2016-03-31, the previous name the business used was Carl Holness Entertainment Limited. Infinitive Memories Ltd operates Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Infinitive Memories Ltd
Number	08453313
Date of Incorporation:	20th March 2013
End of financial year:	31 March
Address:	The Office 5 Rockside, Mow Cop, Stoke-on-trent, ST7 4PG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Carl H. (in the company from 20 March 2013). The official register lists 1 person of significant control - Carl H., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	6,578	6,121	6,121	6,121	6,121	6,121
Total Assets Less Current Liabilities	-	-	-	-5,804	-7,296	-7,296	-7,296	-7,296	-7,296
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Carl H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-03-20 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-03-20 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 9th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-20 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-20 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-03-20 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-03-20 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-03-20 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-20 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-01: 100.00 GBP capital
(CERTNM) Company name changed carl holness entertainment LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Nelson House Boat Horse Road Kidsgrove Stoke-on-Trent ST7 4JA to The Office 5 Rockside Mow Cop Stoke-on-Trent ST7 4PG on 2016-02-04 filed on: 4th, February 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 4th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-20 with full list of members filed on: 22nd, March 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-20 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-15: 100.00 GBP capital
(TM01) Director appointment termination date: 2013-03-20 filed on: 20th, March 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, March 2013 \| incorporation	Free Download (37 pages)

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