INFINITY TRADING LIMITED
Overview
| Company Name | INFINITY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04338535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INFINITY TRADING LIMITED located?
| Registered Office Address | Second Floor 34 Lime Street EC3M 7AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INFINITY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for INFINITY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Registered office address changed from Forum House, 1st Floor 13-15 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on May 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 13-15 Lime Street London EC3M 7AN on Jun 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sara Jayne Dobson on Oct 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Sara Bird on Oct 14, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of INFINITY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Damian, Mr. | Secretary | 19 Grange Park Close Raheny IRISH Dublin 5 Ireland Ireland | Irish | 71715590002 | ||||||
| BROGAN, Ben | Director | 5 Hermitage Place IRISH Lucan Dublin Ireland | Irish | 25116410002 | ||||||
| DOBSON, Sara Jayne | Director | HA5 1AF Pinner 83 West End Lane Middlesex England | England | English | 171865870003 | |||||
| HOWARD, Christopher | Director | 23 Park Vale IRISH Baldoyle Co Dublin Ireland | Irish | 108472150001 | ||||||
| MCCANN, Damian, Mr. | Director | 19 Grange Park Close Raheny IRISH Dublin 5 Ireland Ireland | Ireland | Irish | 71715590002 | |||||
| FISHMAN, Andrew Daniel | Secretary | 3 Florida Close WD23 1ET Bushey Heath Hertfordshire | British | 83954710001 | ||||||
| MAGUIRE, Thomas | Secretary | 11 Orlagh Lodge Orlagh Grove Knocklyon IRISH Dublin 16 Dublin Ireland | Irish | 82130750001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| MAGUIRE, Thomas | Director | 11 Orlagh Lodge Orlagh Grove Knocklyon IRISH Dublin 16 Dublin Ireland | Irish | 82130750001 | ||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of INFINITY TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian Mccann | Apr 06, 2016 | Raheny Dublin 5 19 Grange Park Close Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Ben Brogan | Apr 06, 2016 | Lucan Dublin 5 Hermitage Place Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0