INFINITE CFO LTD
| Status | ACTIVE |
| Company No. | 09349388 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2014 |
| Age | 9 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
INFINITE CFO LTD is an active private limited company with number 09349388. It was incorporated 9 years, 5 months, 22 days ago, on 10 December 2014. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 21 May 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital name of class of shares
Date: 05 Jul 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 Jul 2023
Action Date: 03 May 2023
Category: Capital
Type: SH02
Date: 2023-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Capital : 3,400.68 GBP
Date: 2023-06-23
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Capital : 3,267.119 GBP
Date: 2023-06-23
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Capital : 3,267.119 GBP
Date: 2023-06-23
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Date: 2023-05-19
Capital : 2,229.911 GBP
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Capital : 2,175.5 GBP
Date: 2023-05-19
Documents
Second filing capital allotment shares
Date: 26 Jun 2023
Action Date: 03 May 2023
Category: Capital
Type: RP04SH01
Date: 2023-05-03
Capital : 1,700 GBP
Documents
Capital alter shares subdivision
Date: 10 Jun 2023
Action Date: 23 May 2023
Category: Capital
Type: SH02
Date: 2023-05-23
Documents
Capital allotment shares
Date: 31 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 17,000 GBP
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 21 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person secretary company with change date
Date: 16 Dec 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-02
Officer name: Simon Smith
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Smith
Change date: 2021-08-01
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Nicholas Smith
Change date: 2020-12-10
Documents
Resolution
Date: 15 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 26 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Old address: Fren-a-Cie Croft Road Spencers Wood Reading RG7 1DR England
New address: 85 Great Portland Street London W1W 7LT
Change date: 2019-11-04
Documents
Resolution
Date: 09 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
New address: Fren-a-Cie Croft Road Spencers Wood Reading RG7 1DR
Change date: 2019-05-13
Old address: PO Box RG6 4BN 10 10 Merrifield Close Lower Earley Reading Berkshire RG6 4BN United Kingdom
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Notification of a person with significant control
Date: 20 Dec 2018
Action Date: 27 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 2613192 Ontario Inc
Notification date: 2017-12-27
Documents
Cessation of a person with significant control
Date: 20 Dec 2018
Action Date: 27 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Nicholas Smith
Cessation date: 2017-12-27
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Address
Type: AD01
New address: PO Box RG6 4BN 10 10 Merrifield Close Lower Earley Reading Berkshire RG6 4BN
Old address: 21 Rances Lane Wokingham Berkshire RG40 2LG
Change date: 2017-10-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company previous shortened
Date: 03 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
New address: 21 Rances Lane Wokingham Berkshire RG40 2LG
Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
Documents
Some Companies
13 GREENLANDS, HOLLOWAY HILL,CHERTSEY,KT16 0RN
| Number: | 10372175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 LEGON AVENUE,ROMFORD,RM7 0UJ
| Number: | 11697488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOBILE PHONE AND ACCESSORIES LTD
161 ELLERMAN ROAD,LIVERPOOL,L3 4FE
| Number: | 11862856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEYTON INVESTMENT MANAGEMENT LIMITED
BEECHLYN COURT,DUNGANNON,BT71 6DY
| Number: | NI605329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFFRON SALES AND MARKETING LIMITED
9 GRETNA ROAD,COVENTRY,CV3 6DY
| Number: | 10218187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE,ENGLEFIELD GREEN,TW20 0DF
| Number: | 10473916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |