INFINITY RELIANCE LIMITED
Overview
| Company Name | INFINITY RELIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07033682 |
| 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 RELIANCE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INFINITY RELIANCE LIMITED located?
| Registered Office Address | Unit 5 Cheaney Drive Grange Park NN4 5FB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY RELIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFINITY RELIANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for INFINITY RELIANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 19 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
| pages | ANNOTATION | |||||||||||||||
| pages | ANNOTATION | |||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| pages | ANNOTATION | |||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Stockil as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Harry Jacob Thomas as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maria Trokoudes Wagner as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||
| pages | ANNOTATION | |||||||||||||||
| pages | ANNOTATION | |||||||||||||||
Statement of capital on Apr 02, 2024
| 16 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 070336820003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 070336820004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 19 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Appointment of Mr Anthony Stockil as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Martin as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Who are the officers of INFINITY RELIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFTMAN, Michael Benjamin | Director | Camden High Street NW1 0JH London 6 England | England | British | 12488920003 | |||||
| SITTON, Jonathan Samuel | Director | Cheaney Drive Grange Park NN4 5FB Northampton Unit 5 England | England | British | 141097420002 | |||||
| THOMAS, Harry Jacob | Director | Drury Lane WC2B 5SQ London 55 England | England | British | 286299320001 | |||||
| ALLIANCE, Joshua Jacob Moshe | Director | 27 St James's Place SW1A 1NR London Spencer House United Kingdom | England | British | 122419750002 | |||||
| BARNETT, Emma | Director | Jesmond Way HA7 4QR Stanmore 19 Middlesex United Kingdom | England | British | 103804840002 | |||||
| CRESS, Michael Alan | Director | Stannary Place SE11 4AE London 6 England | England | British | 126004130001 | |||||
| DUNN, Kim | Director | Catalyst House Centennial Court WD6 3SY Elstree My 1st Years - Brentano Herts United Kingdom | United Kingdom | British | 20513160004 | |||||
| FREEDMAN, David Anthony | Director | Jesmond Way HA7 4QR Stanmore 19 Middlesex United Kingdom | United Kingdom | British | 64878730002 | |||||
| MARTIN, Iain Stuart | Director | Bluehouse Lane RH8 0AJ Oxted 90 England | United Kingdom | British | 111787910002 | |||||
| MARTIN, James | Director | Great Budworth CW9 6HB Northwich The Coach House England | England | British | 217580900001 | |||||
| MARTIN, James | Director | CW9 6HB Great Budworth Coach House Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||
| PRICE, Daniel Elliot | Director | Cheaney Drive Grange Park NN4 5FB Northampton Unit 4 England | United Kingdom | British | 141097410002 | |||||
| SITTON, Alan | Director | Jesmond Way London HA7 4QR Stanmore 19 Middlesex United Kingdom | British | 141097430001 | ||||||
| STOCKIL, Anthony | Director | Cheaney Drive Grange Park NN4 5FB Northampton Unit 5 England | England | British | 305473660001 | |||||
| WAGNER, Maria Trokoudes | Director | 39 Earlham Street WC2H 9LT London Beringea Llp England | United Kingdom | British | 217782730002 |
Who are the persons with significant control of INFINITY RELIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David Alliance | Apr 06, 2016 | 43a Acacia Road NW8 6AP London Mermaid House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFINITY RELIANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2018 | 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 |
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