Introduction
Watch Company
I
INFINITY (MIOC) LLP
INFINITY (MIOC) LLP is an active company incorporated on 10 February 2008 with the registered office located in Manchester. INFINITY (MIOC) LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC334725
LLP Company
Age
18 Years
Incorporated 10 February 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
INFINITY ASSET MANAGEMENT CONSULTING LLP
From: 10 February 2008To: 10 February 2011
Address
2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester, M5 3ED,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CACHET (MIOC) LIMITED
ActiveSt Julians Avenue, GuernseyGY1 3ED
Corporate llp designated member
Appointed 24 Feb 2011
CACHET (MIOC) LIMITED
St Julians Avenue, GuernseyGY1 3ED
Corporate llp designated member
24 Feb 2011
Active
INFINITY PROPERTY HOLDINGS LIMITED
ActiveClarence Street, ManchesterM2 4DW
Corporate llp designated member
Appointed 20 Jan 2011
INFINITY PROPERTY HOLDINGS LIMITED
Clarence Street, ManchesterM2 4DW
Corporate llp designated member
20 Jan 2011
Active
BUTLER, Sarah Anne
Resigned33 Grange Avenue, ManchesterM19 2FZ
Born March 1976
Llp designated member
Appointed 10 Feb 2008
Resigned 24 Feb 2011
BUTLER, Sarah Anne
33 Grange Avenue, ManchesterM19 2FZ
Born March 1976
Llp designated member
10 Feb 2008
Resigned 24 Feb 2011
Resigned
FINESTEIN, Daniel John
Resigned4 Arlington Road, StockportSK8 1LW
Born January 1965
Llp designated member
Appointed 10 Feb 2008
Resigned 24 Feb 2011
FINESTEIN, Daniel John
4 Arlington Road, StockportSK8 1LW
Born January 1965
Llp designated member
10 Feb 2008
Resigned 24 Feb 2011
Resigned
HARRISON, Irene Lesley
ResignedFy Mwthin 22 Merthyr Road, CardiffCF15 7LH
Born August 1946
Llp designated member
Appointed 10 Feb 2008
Resigned 10 Feb 2008
HARRISON, Irene Lesley
Fy Mwthin 22 Merthyr Road, CardiffCF15 7LH
Born August 1946
Llp designated member
10 Feb 2008
Resigned 10 Feb 2008
Resigned
LANG, Leslie Gordon
Resigned37 Huntsfield Close, LymmWA13 OSS
Born June 1958
Llp designated member
Appointed 10 Feb 2008
Resigned 24 Feb 2011
LANG, Leslie Gordon
37 Huntsfield Close, LymmWA13 OSS
Born June 1958
Llp designated member
10 Feb 2008
Resigned 24 Feb 2011
Resigned
VICKERS, Philip
Resigned37 Rowanswood Drive, HydeSK14 3SA
Born May 1961
Llp designated member
Appointed 10 Feb 2008
Resigned 24 Feb 2011
VICKERS, Philip
37 Rowanswood Drive, HydeSK14 3SA
Born May 1961
Llp designated member
10 Feb 2008
Resigned 24 Feb 2011
Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
ResignedCrown House, CardiffCF14 3LX
Corporate llp designated member
Appointed 10 Feb 2008
Resigned 10 Feb 2008
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Crown House, CardiffCF14 3LX
Corporate llp designated member
10 Feb 2008
Resigned 10 Feb 2008
Resigned
Filing History
67
Description
Type
Date Filed
Document
5 March 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 March 2025
5 March 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 March 2025
29 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 October 2024
18 May 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2016
27 February 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 February 2014
26 June 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
26 June 2013
3 March 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 March 2011
10 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2011
8 January 2010
LLDS02LLDS02
Dissolution Withdrawal Application Strike Off Limited Liability Partnership
LLDS02LLDS02
8 January 2010
Legacy
16 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 February 2008
No document