co
Corporate
Observer
Homepage
Data
Great Britain
Company
4 INFINITY LIMITED

4 INFINITY LIMITED

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

    • Overview

    Company Name4 INFINITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13898481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 4 INFINITY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 4 INFINITY LIMITED located?

    Registered Office Address
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 INFINITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for 4 INFINITY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for 4 INFINITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2024

    		4 pagesAA

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Katy Bernadette Bradley as a person with significant control on Jan 26, 2023

    		2 pagesPSC04

    Director's details changed for Mr Dean Joseph Bradley on Jan 26, 2023

    		2 pagesCH01

    Change of details for Mr Dean Joseph Bradley as a person with significant control on Jan 26, 2023

    		2 pagesPSC04

    Registration of charge 138984810003, created on Nov 10, 2022

    		6 pagesMR01

    Change of details for Mr Dean Joseph Bradley as a person with significant control on Nov 08, 2022

    		2 pagesPSC04

    Registration of charge 138984810002, created on Sep 30, 2022

    		6 pagesMR01

    Registration of charge 138984810001, created on Feb 18, 2022

    		4 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of 4 INFINITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Dean Joseph
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		United KingdomBritish166014230011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4 INFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katy Bernadette Bradley
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		Feb 07, 2022
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Dean Joseph Bradley
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		Feb 07, 2022
    51 Clarendon Road
    WD17 1HP Watford
    First Floor, Radius House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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