IP

INFINIUM PROPERTY LIMITED

Active

Company number 08436496

Halifax · Incorporated 8 March 2013

West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

MONTEVERDI PARTNERS LIMITED · 8 March 2013 – 7 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Infinium Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 December 2020

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Certificate Change Of Name Company
Change Of Name
7 May 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Incorporation Company
Incorporation
8 March 2013 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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