INFINITY PRINT SOLUTIONS LTD
Overview
| Company Name | INFINITY PRINT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502154 |
| 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 PRINT SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is INFINITY PRINT SOLUTIONS LTD located?
| Registered Office Address | Unit 2, Site 4 Peacock Road Durranhill Industrial Estate CA1 3UD Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINITY PRINT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| C W CARLISLE LIMITED | May 14, 2004 | May 14, 2004 |
| JOHN AND ELAINE HOPE LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for INFINITY PRINT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFINITY PRINT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for INFINITY PRINT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Martin John Casson-Grave as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Daren Michael Perryman as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Perryman as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daren Michael Perryman as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Daren Michael Perryman as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Louise Perryman as a person with significant control on Aug 19, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Port Road Workshops Port Road Carlisle Cumbria CA2 7AJ to Unit 2, Site 4 Peacock Road Durranhill Industrial Estate Carlisle Cumbria CA1 3UD on Nov 30, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Louise Perryman on Aug 13, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Louise Perryman as a secretary on Aug 12, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daren Perryman as a secretary on Aug 12, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INFINITY PRINT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRYMAN, Louise | Secretary | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 United Kingdom | 286207610001 | |||||||
| CASSON-GRAVE, Martin John | Director | Brambling Drive Heysham LA3 2LH Morecambe 32 England | United Kingdom | British | 193946030001 | |||||
| ELLIS, Mathew | Director | Laurel Close CA2 7DL Carlisle 8 Cumbria United Kingdom | United Kingdom | British | 260343070001 | |||||
| PERRYMAN, Daren Michael | Director | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 Cumbria United Kingdom | United Kingdom | British | 102786910003 | |||||
| PERRYMAN, Louise | Director | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 Cumbria United Kingdom | United Kingdom | British | 201634020001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HOPE, Elaine | Secretary | Lilac House 4 Station Road CA7 4AE Silloth Cumbria | British | 83616390001 | ||||||
| PERRYMAN, Daren | Secretary | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 United Kingdom | British | 102786910002 | ||||||
| GREEN, Jonathan | Director | Robinson Avenue Rosepark CA2 4EU Carlisle 4 Cumbria | British | 140073970001 | ||||||
| HOPE, John James | Director | Lilac House 4 Station Road CA7 4AE Silloth Cumbria | England | British | 150251290001 | |||||
| PERRYMAN, Daren Michael | Director | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 United Kingdom | United Kingdom | British | 102786910003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of INFINITY PRINT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Perryman | Aug 19, 2022 | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daren Michael Perryman | Apr 06, 2016 | Crindledyke Lane Kingstown CA6 4DA Carlisle 11 Crindledyke Lane Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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