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Summary

Affiliates

Contact details

Officers5

Finance3

Events1

Documents38

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

INFINITY GROUP (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2011 (13 years ago)

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Summary

NameINFINITY GROUP (UK) LIMITED
Historical names
  • MIMRAM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07676648
Incorporation Date21 Jun 2011 (13 years ago) / 2751 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPECI*******************************************

ActiveUnited Kingdom

EMEC ****************************

ActiveUnited Kingdom

MEK C*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, PETERBOROUGH, RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PE2 6PZ

Officers

individual

IndividualUnited Kingdom

Mr Gary O'neill

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Daren Radford

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'neill, Gary

Director


Appointed on21 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Radford, Paul Daren

Director


Appointed on21 Jun 2011

Resigned on23 Jul 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022150 GBP
(~$185)
14,769 GBP
(~$18,199)
View full report
20211,155 GBP
(~$1,588)
19,434 GBP
(~$26,727)
View full report
20203,713 GBP
(~$4,761)
20,600 GBP
(~$26,416)
View full report

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Events

Old value

03 Aug 2012

Name changeMIMRAM HOLDINGS LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type total exemption fullAAView
23 Jun 2022Confirmation statement with no updatesCS01View
13 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Related companies by officers

Frequently asked questions

Where is INFINITY GROUP (UK) LIMITED's headquarters?

INFINITY GROUP (UK) LIMITED's headquarters is located at UNITED KINGDOM, PETERBOROUGH, RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PE2 6PZ

What is INFINITY GROUP (UK) LIMITED's industry?

INFINITY GROUP (UK) LIMITED is in the industry of Activities of head offices

What year was INFINITY GROUP (UK) LIMITED started?

INFINITY GROUP (UK) LIMITED was started in 2011

Sources: Companies House