Myinfinity Group Limited is a private limited company that can be found at 20 Cookson House, River Drive, South Shields NE33 1TL. Incorporated on 2019-07-04, this 4-year-old company is run by 2 directors.
Director Keith A., appointed on 04 July 2019. Director Simon H., appointed on 04 July 2019.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 20 Cookson House |
| Office Address2 | River Drive |
| Town | South Shields |
| Post code | NE33 1TL |
| Country of origin | United Kingdom |
| Registration Number | 12086401 |
| Date of Incorporation | Thu, 4th Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 04 July 2019
Position: Director
Appointed: 04 July 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keith A. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith A.
| Notified on | 4 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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