INFINITE GROUP LIMITED

Overview

Company Name	INFINITE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05498110
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INFINITE GROUP LIMITED located?

Registered Office Address	5 Pagoda Park, Westmead Drive Westlea SN5 7UN Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for INFINITE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INFINITE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for INFINITE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Secretary's details changed for Miss Rebecca Mary Cahorn on Jun 01, 2025	1 pages	CH03

Jun 10, 2025	Secretary's details changed for Miss Rebecca Mary Goulding on Jun 01, 2025	1 pages	CH03

Apr 09, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 23, 2024	Registration of charge 054981100005, created on Jul 19, 2024	8 pages	MR01

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 18, 2023	Appointment of Miss Rebecca Mary Goulding as a secretary on Jul 18, 2023	2 pages	AP03

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 19, 2021	Termination of appointment of Christina Ann Allen as a director on Apr 13, 2021	1 pages	TM01

Apr 13, 2021	Confirmation statement made on Apr 02, 2021 with updates	4 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 02, 2020 with updates	6 pages	CS01

Dec 17, 2019	Director's details changed for Mr Jean Francois Paul Cahorn on Dec 17, 2019	2 pages	CH01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 02, 2019	Notification of Infinite Group Holdings Limited as a person with significant control on Jul 12, 2019	2 pages	PSC02

Aug 30, 2019	Withdrawal of a person with significant control statement on Aug 30, 2019	2 pages	PSC09

Jul 20, 2019	Registration of charge 054981100004, created on Jul 12, 2019	35 pages	MR01

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with updates	4 pages	CS01

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of INFINITE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHORN, Rebecca Mary Adams Drive PE27 6TN St. Ives 43 England	Jul 18, 2023		Secretary	Adams Drive PE27 6TN St. Ives 43 England					311423160002
CAHORN, Jean-Francois Paul Adams Drive PE27 6TD St. Ives 43 Cambridgeshire England	Apr 01, 2015		Director	Adams Drive PE27 6TD St. Ives 43 Cambridgeshire England	England	Canadian	1975-12	Managing Director	196402000002
CRESSWELL, Nicholas Charles Orchard Gardens Purton SN5 4EJ Swindon Pippins England	Apr 01, 2015		Director	Orchard Gardens Purton SN5 4EJ Swindon Pippins England	England	British	1966-2	Technology Services Director	196404220001
MEREDITH, Hugh Green Valley Avenue SN25 1JA Swindon 2 England	Mar 01, 2006		Director	Green Valley Avenue SN25 1JA Swindon 2 England	England	British	1964-1	Chief Executive Officer	75396260004
FORAN, Michael Joseph 102 Ellesborough Road Wendover HP22 6EW Aylesbury Buckinghamshire	Nov 11, 2005	Mar 01, 2006	Secretary	102 Ellesborough Road Wendover HP22 6EW Aylesbury Buckinghamshire		British		Accountant	17087440001
STONE, Colin Mark 39 Olive Grove SN25 3DB Swindon Wiltshire	Mar 01, 2006	Jan 01, 2014	Secretary	39 Olive Grove SN25 3DB Swindon Wiltshire		British		Director	84300310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 04, 2005	Jul 05, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ALLEN, Christina Ann Carters Close B61 7HJ Bromsgrove 4 Worcestershire England	Jan 01, 2014	Apr 13, 2021	Director	Carters Close B61 7HJ Bromsgrove 4 Worcestershire England	Britain	British	1955-12	Operations Director	112581370001
DAVIES, Toby Maynard Reading Road RG27 9EA Hook Fenhyrst Hampshire England	Jan 01, 2014	Mar 31, 2015	Director	Reading Road RG27 9EA Hook Fenhyrst Hampshire England	England	British	1971-9	Managing Director	166123580001
STONE, Colin Mark 39 Olive Grove SN25 3DB Swindon Wiltshire	Mar 01, 2006	Jan 01, 2014	Director	39 Olive Grove SN25 3DB Swindon Wiltshire	United Kingdom	British	1960-2	Director	84300310001
STONE, Nigel Kevin, Dr 25 Sigerson Road Burghley Park SN25 1WA Swindon Wiltshire	Nov 11, 2005	Jan 01, 2014	Director	25 Sigerson Road Burghley Park SN25 1WA Swindon Wiltshire	United Kingdom	British	1970-12	Company Director	74980730002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 04, 2005	Jul 05, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinite Group Holdings Limited

Jul 12, 2019

Westmead Drive

Westlea

SN5 7UN Swindon

Unit 5

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09578111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INFINITE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2017	Jul 12, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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