Founded in 2015, Infinitive Absolute Services, classified under reg no. 09851078 is an active company. Currently registered at 2nd Floor, Parkgates Bury New Road M25 0TL, Manchester the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since November 5, 2015 Infinitive Absolute Services Limited is no longer carrying the name Bib Heb Services.
The company has 3 directors, namely Alan H., David R. and Simon R.. Of them, Simon R. has been with the company the longest, being appointed on 2 November 2015 and Alan H. and David R. have been with the company for the least time - from 1 November 2020. As of 15 May 2024, there were 6 ex directors - Hannah H., Helen R. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Parkgates Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 09851078 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 02 November 2015
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Simon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Samuel R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Debra K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Debra K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bib Heb Services | November 5, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Current Assets | 2 443 | 2 543 | 6 414 | 2 676 | 801 | 145 | 1 040 |
| Net Assets Liabilities | -58 | -478 | -1 245 | -8 431 | -8 444 | -4 473 | -713 |
| Cash Bank In Hand | 2 443 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Profit Loss Account Reserve | -61 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -420 | -420 | -480 | -480 | -528 | -6 | |
| Average Number Employees During Period | 5 | 5 | 7 | 7 | 4 | 4 | |
| Creditors | -2 501 | -3 021 | 7 239 | 10 627 | 8 765 | 4 090 | 1 747 |
| Total Assets Less Current Liabilities | -58 | -478 | -825 | -7 951 | -7 964 | -3 945 | -707 |
| Net Current Assets Liabilities | -58 | -478 | |||||
| Creditors Due Within One Year | 2 501 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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