Infinitive Memories Ltd STOKE-ON-TRENT

Infinitive Memories started in year 2013 as Private Limited Company with registration number 08453313. The Infinitive Memories company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Stoke-on-trent at The Office 5 Rockside. Postal code: ST7 4PG. Since 2016-03-31 Infinitive Memories Ltd is no longer carrying the name Carl Holness Entertainment.

The company has one director. Carl H., appointed on 20 March 2013. There are currently no secretaries appointed. As of 9 August 2020, there was 1 ex director - Christopher C.. There were no ex secretaries.

Infinitive Memories Ltd Address / Contact

Office Address The Office 5 Rockside
Office Address2 Mow Cop
Town Stoke-on-trent
Post code ST7 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08453313
Date of Incorporation Wed, 20th Mar 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (234 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Carl H.

Position: Director

Appointed: 20 March 2013

Christopher C.

Position: Director

Appointed: 20 March 2013

Resigned: 20 March 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Carl H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carl Holness Entertainment March 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312018-03-312019-03-31
Net Worth100100100  
Balance Sheet
Cash Bank On Hand   485121
Current Assets   6 5786 121
Debtors   6 0936 000
Net Assets Liabilities   -5 804-7 296
Other Debtors   6 0936 000
Net Assets Liabilities Including Pension Asset Liability100100100  
Shareholder Funds100100100  
Creditors   12 38213 417
Net Current Assets Liabilities   -5 804-7 296
Other Creditors   12 38213 417
Total Assets Less Current Liabilities   -5 804-7 296
Advances Credits Directors   12 08213 117
Advances Credits Made In Period Directors   5 431 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100  
Par Value Share111  
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-03-20
filed on: 30th, March 2020
Free Download (3 pages)

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