INFINITESIMA LIMITED
| Status | ACTIVE |
| Company No. | 04258410 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2001 |
| Age | 22 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
INFINITESIMA LIMITED is an active private limited company with number 04258410. It was incorporated 22 years, 9 months ago, on 25 July 2001. The company address is 1 Hitching Court 1 Hitching Court, Abingdon, OX14 1RG.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-06
Capital : 92,299.323 GBP
Documents
Resolution
Date: 02 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Taemin Kim
Appointment date: 2023-09-21
Documents
Capital allotment shares
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-21
Capital : 85,632.657 GBP
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Capital : 70,743.768 GBP
Date: 2023-04-04
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Colin O'brien
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Capital
Type: SH01
Capital : 67,077.101 GBP
Date: 2022-12-21
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Capital : 66,243.768 GBP
Date: 2022-06-24
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Jiho Bang
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Graeme Lawrence Clark
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: David Christopher Ockwell
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-22
Capital : 65,680.768 GBP
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Colin O'brien
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH01
Capital : 53,239.324 GBP
Date: 2022-04-08
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-14
Officer name: Paul David Atherton
Documents
Appoint person director company with name date
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Mr Nick Atherton
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 20 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Goulden
Termination date: 2021-05-07
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 52,768.169 GBP
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Dr Jennifer Goulden
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Cheng-Lung Shyr
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Jason Hector
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Peter Jenkins
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-18
Officer name: Paul Graham May
Documents
Termination secretary company with name termination date
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Ann Benzie
Termination date: 2019-09-18
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: David Christopher Ockwell
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Graeme Lawrence Clark
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Capital : 37,359.624 GBP
Date: 2019-06-13
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 37,349.624 GBP
Date: 2019-05-15
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 31,929.094 GBP
Date: 2018-12-31
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 31,929.094 GBP
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Capital : 29,349.62 GBP
Date: 2018-12-12
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 29,737.124 GBP
Documents
Confirmation statement with updates
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Davies
Appointment date: 2018-07-23
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bastard
Termination date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Capital allotment shares
Date: 05 Aug 2016
Action Date: 25 Jun 2016
Category: Capital
Type: SH01
Capital : 24,875.528 GBP
Date: 2016-06-25
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Hector
Appointment date: 2016-04-18
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Dr David Bastard
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-29
Officer name: Neil Bradshaw
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-06
Officer name: Mr Paul Graham May
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Address
Type: AD01
Old address: Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY
Change date: 2015-03-27
New address: 1 Hitching Court Blacklands Way Abingdon OX14 1RG
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-19
Officer name: Jeffrey Lyons
Documents
Appoint person secretary company with name date
Date: 09 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-22
Officer name: Ms Carol Ann Benzie
Documents
Termination secretary company with name termination date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin John Ellison
Termination date: 2014-08-26
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Appoint person director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Cheng-Lung Shyr
Documents
Termination director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gourlay
Documents
Resolution
Date: 09 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2014
Action Date: 14 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-14
Capital : 19,502.044 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 03 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-03
Capital : 16,285.399 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Change person director company with change date
Date: 21 Aug 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-25
Officer name: Jeffrey Lyons
Documents
Change person director company with change date
Date: 21 Aug 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-25
Officer name: Dr Andrew David Laver Humphris
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 16,285.399 GBP
Date: 2013-04-05
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mervyn Miles
Documents
Appoint person director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Dixon
Documents
Appoint person director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin John Tombs
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person secretary company with change date
Date: 23 Dec 2012
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kevin John Ellison
Change date: 2012-12-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-28
Capital : 14,648.098 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Address
Type: AD01
Old address: Oxford Centre for Innovation Mill Street Oxford Oxfordshire OX2 0JX
Change date: 2012-02-20
Documents
Capital allotment shares
Date: 11 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-26
Capital : 12,398.099 GBP
Documents
Capital allotment shares
Date: 04 Nov 2011
Action Date: 14 Sep 2011
Category: Capital
Type: SH01
Capital : 10,409.502 GBP
Date: 2011-09-14
Documents
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