INFINITE POSSIBILITIES.WS LIMITED

INFINITE POSSIBILITIES.WS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITE POSSIBILITIES.WS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04529478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITE POSSIBILITIES.WS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is INFINITE POSSIBILITIES.WS LIMITED located?

    Registered Office Address
    36 George Street
    LU1 2AZ Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITE POSSIBILITIES.WS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for INFINITE POSSIBILITIES.WS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for INFINITE POSSIBILITIES.WS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for David Anthony Brett Williams on Oct 02, 2018

    2 pagesCH01

    Secretary's details changed for David Anthony Brett Williams on Oct 02, 2018

    1 pagesCH03

    Notification of Nicola Brett-Williams as a person with significant control on Sep 09, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Registered office address changed from Argent House, 5 Goldington Road Bedford Beds MK40 3JY to 36 George Street Luton LU1 2AZ on Oct 31, 2017

    1 pagesAD01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of INFINITE POSSIBILITIES.WS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT WILLIAMS, David Anthony
    George Street
    LU1 2AZ Luton
    36
    England
    Secretary
    George Street
    LU1 2AZ Luton
    36
    England
    British84532020001
    BRETT WILLIAMS, David Anthony
    George Street
    LU1 2AZ Luton
    36
    England
    Director
    George Street
    LU1 2AZ Luton
    36
    England
    United KingdomBritish84532020001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    MORGAN, Philip
    Camino De Pena Zafra
    Umbria De La Zarza
    Abanilla 30648
    Caja 13
    Murcia
    Spain
    Director
    Camino De Pena Zafra
    Umbria De La Zarza
    Abanilla 30648
    Caja 13
    Murcia
    Spain
    SpainBritish125201150002
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of INFINITE POSSIBILITIES.WS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brett-Williams
    George Street
    LU1 2AZ Luton
    36
    England
    Sep 09, 2016
    George Street
    LU1 2AZ Luton
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Brett-Williams
    George Street
    LU1 2AZ Luton
    36
    England
    Sep 09, 2016
    George Street
    LU1 2AZ Luton
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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