INFINITY BUSINESS (PGS) LIMITED
Overview
| Company Name | INFINITY BUSINESS (PGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05129566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUSINESS (PGS) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INFINITY BUSINESS (PGS) LIMITED located?
| Registered Office Address | 6 Peters Road Locks Heath SO31 6EQ Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY BUSINESS (PGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INFINITY BUSINESS (PGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Mr Philip George Sivyer as a person with significant control on Jun 30, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Mariannick Hermeneg as a person with significant control on Jun 30, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 8 Knottgrass Road Locks Heath Southampton SO31 6XJ to 6 Peters Road Locks Heath Southampton SO31 6EQ on Jul 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of INFINITY BUSINESS (PGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIVYER, Philip George | Director | Knottgrass Road Locks Heath SO31 6XJ Southampton 8 Hants United Kingdom | England | British | It | 98135110003 | ||||
| HERMENEG, Marianick | Secretary | 8 Knottgrass Locks Heath SO31 6XJ Southampton Hampshire | French | 108197280002 | ||||||
| SIVYER, Laura Jayne | Secretary | 153 Reading Road Winnersh RG41 1LJ Reading Berkshire | British | Company Secretary | 98135020001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| SIVYER, Philip George | Director | 30 Laburnum Road Winnersh RG41 5XL Reading Berkshire | British | Company Director | 98135110001 | |||||
| TEGG, Paula Anne | Director | 30 Laburnum Road Winnersh RG41 5XL Reading Berkshire | British | Company Director | 98302390001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of INFINITY BUSINESS (PGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip George Sivyer | Apr 06, 2016 | Peters Road Locks Heath SO31 6EQ Southampton 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mariannick Hermeneg | Apr 06, 2016 | Peters Road Locks Heath SO31 6EQ Southampton 6 England | No |
Nationality: French Country of Residence: England | |||
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