Infinite Choice Limited. Head office in Okehampton. Check Director.

Infinite Choice Limited, Okehampton

Infinite Choice Limited is a private limited company. Once, it was called Employee Benefits Administration Services Limited (it was changed on 2015-03-24). Located at Meadow View Huish, Merton, Okehampton EX20 3EL, this 19 years old company was incorporated on 2004-08-31 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the firm: Richard D. (appointed on 03 June 2014), Melanie D. (appointed on 01 September 2004). Moving on to the secretaries (1 in total), we can name: Melanie D. (appointed on 01 September 2004).

About
Name: Infinite Choice Limited
Number: 05217284
Incorporation date: 2004-08-31
End of financial year: 30 September


Address:	Meadow View Huish Merton Okehampton EX20 3EL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Richard D.

1 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Melanie D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	2,256	14,612	6,285	2,436	1,716	3,959	13,152	16,982	20,079	19,604	14,548
Total Assets Less Current Liabilities	461	10,505	239	784	1,504	1,215	6,244	11,177	10,418	14,086	-1,348
Shareholder Funds	461	10,505	239	784	-	-	-	-	-	-	-

The date for Infinite Choice Limited confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Richard D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Melanie D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 23 23 Lelant Meadows Lelant St Ives Cornwall TR26 3JS United Kingdom on 2023/05/03 to Meadow View Huish Merton Okehampton EX20 3EL filed on: 3rd, May 2023 \| address	Free Download (1 page)
CH01	On 2023/04/25 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/25 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, May 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 20th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 4th, April 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 26th, February 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Penolver Torleven Rise Porthleven Helston Cornwall TR13 9AH England on 2017/11/01 to 23 23 Lelant Meadows Lelant St Ives Cornwall TR26 3JS filed on: 1st, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, February 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Drym House Drym Lane Drym Praze Cornwall TR14 0NU on 2016/09/12 to Penolver Torleven Rise Porthleven Helston Cornwall TR13 9AH filed on: 12th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
CH03	On 2015/08/01 secretary's details were changed filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/23 capital
CH01	On 2015/08/01 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 8 Rhigos,, Emmer Green Reading Berkshire RG4 8LF on 2015/07/28 to Drym House Drym Lane Drym Praze Cornwall TR14 0NU filed on: 28th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, May 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed employee benefits administration services LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/07/11. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed employee benefits group LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/04 change of name
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/31 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 19th, March 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 4th, December 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/08/31. Value of each share 1 £, total number of shares: 2. filed on: 16th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/08/31. Value of each share 1 £, total number of shares: 2. filed on: 16th, September 2004 \| capital	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/14 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/14 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/07 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/07 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/07 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/07 Secretary resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, August 2004 \| incorporation	Free Download (18 pages)

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