Infinity Events Ltd BOLSOVER


Founded in 2015, Infinity Events, classified under reg no. 09750416 is an active company. Currently registered at 112 St. Lawrence Avenue S44 6HT, Bolsover the company has been in the business for 9 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 4 directors, namely Adam H., Benjamin H. and Rodger H. and others. Of them, Rodger H., Carol W. have been with the company the longest, being appointed on 17 July 2019 and Adam H. and Benjamin H. have been with the company for the least time - from 7 September 2023. As of 14 May 2024, there was 1 ex director - Richard A.. There were no ex secretaries.

Infinity Events Ltd Address / Contact

Office Address 112 St. Lawrence Avenue
Town Bolsover
Post code S44 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09750416
Date of Incorporation Wed, 26th Aug 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Adam H.

Position: Director

Appointed: 07 September 2023

Benjamin H.

Position: Director

Appointed: 07 September 2023

Rodger H.

Position: Director

Appointed: 17 July 2019

Carol W.

Position: Director

Appointed: 17 July 2019

Richard A.

Position: Director

Appointed: 26 August 2015

Resigned: 17 July 2019

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Adam H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rodger H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adam H.

Notified on 7 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Rodger H.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard A.

Notified on 6 April 2016
Ceased on 7 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gemma W.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 8 June 2018
Ceased on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100100    
Balance Sheet
Cash Bank On Hand  1001 1482 2242 4909 677
Current Assets  1001 1492 2242 49010 677
Net Assets Liabilities  1003 068-1 682-9 065-1 606
Property Plant Equipment   17 71111 1934 9471 835
Total Inventories      1 000
Debtors   1   
Other Debtors   1   
Cash Bank In Hand100100100    
Net Assets Liabilities Including Pension Asset Liability100100100    
Reserves/Capital
Shareholder Funds100100100    
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 38110 89917 14520 257
Creditors   15 09615 09916 50214 118
Increase From Depreciation Charge For Year Property Plant Equipment   4 3816 5186 2463 112
Net Current Assets Liabilities  100-13 947-12 875-14 012-3 441
Other Creditors   15 09615 09916 50214 118
Property Plant Equipment Gross Cost   22 09222 09222 09222 092
Average Number Employees During Period   22  
Provisions For Liabilities Balance Sheet Subtotal   696   
Total Additions Including From Business Combinations Property Plant Equipment   22 092   
Total Assets Less Current Liabilities  1003 764-1 682  
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 28th, November 2023
Free Download (5 pages)

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