II

INFINITY INCORPORATED LIMITED

Active

Company number 03582519

Manchester, England · Incorporated 17 June 1998

1 Central Street, Manchester, M2 5WR, England

Last updated on 13 April 2026

Pre-press and pre-media services · SIC 18130


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinity Incorporated Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

2 funding rounds
14 October 2022
Shares allotted · 0 shares allotted
31 October 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Move Registers To Sail Company With New Address
Address
11 November 2024 View
Change Sail Address Company With Old Address New Address
Address
8 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Move Registers To Registered Office Company With New Address
Address
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Resolution
Resolution
19 February 2014 View
Capital Allotment Shares
Capital
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Memorandum Articles
Incorporation
16 January 2012 View
Resolution
Resolution
10 January 2012 View
Statement Of Companys Objects
Change Of Constitution
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Move Registers To Sail Company
Address
10 August 2010 View
Change Sail Address Company
Address
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Address
26 June 2008 View
Legacy
Address
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Address
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Mortgage
21 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Capital
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Address
23 November 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Mortgage
7 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Address
11 July 2001 View
Accounts With Made Up Date
Accounts
24 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Made Up Date
Accounts
19 April 2000 View
Legacy
Annual Return
16 July 1999 View
Legacy
Mortgage
16 October 1998 View
Legacy
Address
28 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Address
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Incorporation Company
Incorporation
17 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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