Infinite Property Ltd. Head office in Warrington. Check Director.

Infinite Property Ltd, Warrington

Infinite Property Ltd is a private limited company. Located at 1St Floor 264 Manchester Road, Warrington WA1 3RB, the above-mentioned 17 years old company was incorporated on 2008-02-08 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Emma O. (appointed on 01 April 2021), Simon S. (appointed on 01 April 2010). As for the secretaries (1 in total), we can name: Simon S. (appointed on 08 February 2008).

About
Name: Infinite Property Ltd
Number: 06497869
Incorporation date: 2008-02-08
End of financial year: 29 March


Address:	1st Floor 264 Manchester Road Warrington WA1 3RB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Emma O.

1 April 2021

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

Simon S.

6 April 2016

Nature of control:	25-50% shares

Clare C.

6 April 2016 - 1 April 2021

Nature of control:	25-50% shares

Clare C.

6 April 2016 - 5 March 2019

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

Simon S.

6 April 2016 - 5 March 2019

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	7,081	3,685	15	12,120	-	11,291	7,830	7,633	25,206	73,748	49,571	55,696	63,001
Total Assets Less Current Liabilities	-36,435	-45,174	-63,871	-41,342	-15,386	-1,929	8,783	5,226	13,433	46,228	156,123	137,526	132,204
Number Shares Allotted	-	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-36,435	-45,174	-64,808	-60,831	-31,142	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,382	3,287	2,465	1,849	1,386	-	-	-	-	-	-	-	-
Fixed Assets	4,382	3,287	-	1,849	1,386	-	-	-	-	-	-	-	-

The due date for Infinite Property Ltd confirmation statement filing is 2024-04-20. The previous confirmation statement was sent on 2023-04-06. The deadline for the next annual accounts filing is 29 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Emma O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon S. that owns 1/2 or less of shares. Clare C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 8th, October 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 8th, October 2024 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2024-03-29 to 2024-03-31 filed on: 19th, April 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064978690002, created on 2021-11-26 filed on: 29th, November 2021 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 064978690001, created on 2021-08-16 filed on: 23rd, August 2021 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, August 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-03-30 to 2019-03-29 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-02 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
CH01	On 2019-03-07 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 2018-03-26 filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-08 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-08 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP capital
AD01	Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH England to 1St Floor, 264 Manchester Road Warrington WA1 3RB on 2015-01-14 filed on: 14th, January 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-02-08 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-08 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
CH01	On 2011-04-01 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-08 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-02-07 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2011-02-07 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-08 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
288a	On 2008-03-28 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-03 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2008 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, February 2008 \| incorporation	Free Download (10 pages)

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