INFINITY FLOORING LLP

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

    Company NameINFINITY FLOORING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC370333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is INFINITY FLOORING LLP located?

    Registered Office Address
    1st Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY FLOORING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for INFINITY FLOORING LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for INFINITY FLOORING LLP?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr Daniel Cattell as a person with significant control on Dec 07, 2022

    2 pagesLLPSC04

    Unaudited abridged accounts made up to Dec 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 30, 2020

    7 pagesAA

    Unaudited abridged accounts made up to Dec 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 30, 2016

    8 pagesAA

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 30, 2014

    6 pagesAA

    Annual return made up to Dec 01, 2015

    4 pagesLLAR01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    1 pagesLLAA01

    Who are the officers of INFINITY FLOORING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTELL, Daniel
    69 Church Road
    BN3 2BB Hove
    Redington Court
    England
    LLP Designated Member
    69 Church Road
    BN3 2BB Hove
    Redington Court
    England
    England166172920002
    CATTELL, Lee Rosco
    Mill Hill
    BN43 5TH Shoreham
    4
    West Sussex
    England
    LLP Designated Member
    Mill Hill
    BN43 5TH Shoreham
    4
    West Sussex
    England
    United Kingdom165913320001
    CATTELL, Nicola Jayne
    Mill Hill
    BN43 5TH Shoreham-By-Sea
    4
    West Sussex
    England
    LLP Designated Member
    Mill Hill
    BN43 5TH Shoreham-By-Sea
    4
    West Sussex
    England
    England165911860001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    149403080001

    Who are the persons with significant control of INFINITY FLOORING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jayne Cattell
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    Apr 06, 2016
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mt Lee Rosco Cattell
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    Apr 06, 2016
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Daniel Royston Cattell
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    Apr 06, 2016
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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