Infinite Group Limited. net worth, address, company information. Free

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Infinite Group Limited (Companies House Registration Number 05498110) is a private limited company established on 2005-07-04 originating in England. This firm is situated at 5 Pagoda Park, Westmead Drive, Westlea, Swindon SN5 7UN. Infinite Group Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Infinite Group Limited
Number	05498110
Date of Incorporation:	4th July 2005
End of financial year:	31 March
Address:	5 Pagoda Park, Westmead Drive, Westlea, Swindon, SN5 7UN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular business, we can name: Jean C. (appointed on 01 April 2015), Nicholas C. (appointment date: 01 April 2015), Hugh M. (appointed on 01 March 2006). 1 secretary is also there: Rebecca G. (appointed on 18 July 2023). The official register reports 1 person of significant control - Infinite Group Holdings Limited, a business that can be found at Westmead Drive, Westlea, SN5 7UN Swindon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	1,846,562	1,457,552	942,630
Fixed Assets	-	71,520	252,927
Total Assets Less Current Liabilities	50,921	240,417	390,352

People with significant control

Infinite Group Holdings Limited

12 July 2019

Address	Unit 5 Westmead Drive, Westlea, Swindon, SN5 7UN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09578111
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 10th, May 2018 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 15th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 28th April 2016: 26000.00 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 25th April 2016: 25500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from Infinite House 7 Woodside Road South Marston Industrial Estate Swindon SN3 4WA on 14th October 2015 to 5 Pagoda Park, Westmead Drive Westlea Swindon SN5 7UN filed on: 14th, October 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, July 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 31st, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2014 filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th March 2014: 26000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2013 filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 5th, February 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2011 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 5th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 4th, August 2009 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (19 pages)
(122) Conve filed on: 10th, September 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, September 2008 \| resolution	Free Download (5 pages)
(353) Location of register of members filed on: 4th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 04/07/2008 from infinite house 7 woodside south marston park swindon wiltshire SN5 9JP filed on: 4th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 24999 shares on 1st November 2006. Value of each share 1 £, total number of shares: 25000. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on 1st November 2006. Value of each share 1 £, total number of shares: 25000. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, January 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 14th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/12/05 from: 102 ellesborough rd wendover bucks HP22 6EW filed on: 22nd, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/05 from: 102 ellesborough rd wendover bucks HP22 6EW filed on: 22nd, December 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 4th, July 2005 \| incorporation	Free Download (9 pages)

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