Infinite Optimised Solutions Limited. Head office in Bristol. Check Director.

Infinite Optimised Solutions Limited, Bristol

Infinite Optimised Solutions Limited is a private limited company. Registered at Unit 4, Corum 2 Crown Way, Warmley, Bristol BS30 8FJ, the above-mentioned 4 years old enterprise was incorporated on 2019-05-10 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in the firm: Jean C. (appointed on 02 September 2019), Hugh M. (appointed on 02 September 2019), Mark R. (appointed on 02 September 2019).

About
Name: Infinite Optimised Solutions Limited
Number: 11990405
Incorporation date: 2019-05-10
End of financial year: 31 May


Address:	Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Infinite Group Limited

2 September 2019

Address	5 Westmead Drive, Westlea, Swindon, SN5 7UN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05498110
Nature of control:	25-50% shares

Mark R.

2 September 2019

Nature of control:	25-50% shares

Sarah W.

10 May 2019 - 2 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Infinite Optimised Solutions Limited confirmation statement filing is 2023-11-26. The most current confirmation statement was filed on 2022-11-12. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Infinite Group Limited has 1/2 or less of shares. The corporate PSC is located at Westmead Drive, Westlea, SN5 7UN Swindon. Mark R. who has 1/2 or less of shares. Sarah W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/11/12 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/11/14 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 11th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/02/25. New Address: Unit 4, Corum 2 Crown Way Warmley Bristol BS30 8FJ. Previous address: 474B Bath Road Saltford Bristol BS31 3DJ England filed on: 25th, February 2020 \| address	Free Download (1 page)
CH01	On 2019/11/20 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/09/02 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/09/02 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/12 filed on: 12th, November 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 19th, September 2019 \| capital	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2019/09/02 filed on: 6th, September 2019 \| capital	Free Download (5 pages)
AP01	New director appointment on 2019/09/02. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/02. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/02. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 2nd, September 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/05/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Cto As A Service Ltd
Garner Investment Holdings Limited
Inspir Em Ltd
Stepstack Ltd


Muick Sandy Ltd
Define Clinic Holdings Ltd
Alinea Property Limited

Find other company