Infinitive Memories started in year 2013 as Private Limited Company with registration number 08453313. The Infinitive Memories company has been functioning successfully for 11 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 25 April 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.
| Office Address | The Office 5 Rockside |
| Office Address2 | Mow Cop |
| Town | Stoke-on-trent |
| Post code | ST7 4PG |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 March 2013
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 |
| Carl Holness Entertainment | March 31, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 485 | 121 | 121 | 121 | 121 | 121 | |||
| Current Assets | 6 578 | 6 121 | 6 121 | 6 121 | 6 121 | 6 121 | |||
| Debtors | 6 093 | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | |||
| Net Assets Liabilities | -5 804 | -7 296 | -7 296 | -7 296 | -7 296 | -7 296 | |||
| Other Debtors | 6 093 | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Creditors | 12 382 | 13 417 | 13 417 | 13 417 | 13 417 | 13 417 | |||
| Net Current Assets Liabilities | -5 804 | -7 296 | -7 296 | -7 296 | -7 296 | -7 296 | |||
| Other Creditors | 12 382 | 13 417 | 13 417 | 13 417 | 13 417 | 13 417 | |||
| Total Assets Less Current Liabilities | -5 804 | -7 296 | -7 296 | -7 296 | -7 296 | -7 296 | |||
| Advances Credits Directors | 12 082 | 13 117 | 13 117 | 13 117 | 13 117 | 13 117 | |||
| Advances Credits Made In Period Directors | 5 431 | 1 035 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 |
accounts | Free Download (8 pages) |
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