Infinity Fm Ltd is a private limited company registered at 12 Jeffery Close, Staplehurst, Tonbridge TN12 0TH. Incorporated on 2017-12-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Richard C., appointed on 07 December 2017.
As far as secretaries are concerned, we can name: Richard C., appointed on 07 December 2017.
The company is classified as "combined facilities support activities" (Standard Industrial Classification: 81100). According to official records there was a change of name on 2021-05-24 and their previous name was Infinity Maintenance Services Ltd.
The last confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Jeffery Close |
| Office Address2 | Staplehurst |
| Town | Tonbridge |
| Post code | TN12 0TH |
| Country of origin | United Kingdom |
| Registration Number | 11101305 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard C.
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Infinity Maintenance Services | May 24, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 1 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 1 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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