Introduction
Watch Company
I
INFINITY DEVELOPMENT GROUP LIMITED
INFINITY DEVELOPMENT GROUP LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INFINITY DEVELOPMENT GROUP LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10897525
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Merryboys Farmyard Cooling Common Cliffe Rochester, ME3 7TJ,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Paul Jason
ActiveCooling Common, RochesterME3 7TJ
Born July 1962
Director
Appointed 03 Aug 2017
KELLY, Paul Jason
Cooling Common, RochesterME3 7TJ
Born July 1962
Director
03 Aug 2017
Active
BRETT-CHAPONNEL, Matthew Alexander
ResignedCooling Common, RochesterME3 7TJ
Born February 1971
Director
Appointed 03 Aug 2017
Resigned 12 Aug 2022
BRETT-CHAPONNEL, Matthew Alexander
Cooling Common, RochesterME3 7TJ
Born February 1971
Director
03 Aug 2017
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Jason Kelly
ActiveCooling Common, RochesterME3 7TJ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2022
Mr Paul Jason Kelly
Cooling Common, RochesterME3 7TJ
Born July 1962
Ownership of shares 75 to 100 percent
01 Aug 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
25 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022