II
INFINITY INCORPORATED LIMITED
ActiveCompany 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 rounds14 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
No filings match this type.
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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