INFINITE ASSETS LTD

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.10658917
CategoryPrivate Limited Company
Incorporated08 Mar 2017
Age7 years, 2 months, 22 days
JurisdictionEngland Wales

SUMMARY

INFINITE ASSETS LTD is an active private limited company with number 10658917. It was incorporated 7 years, 2 months, 22 days ago, on 08 March 2017. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Confirmation statement with no updates

Date: 02 Apr 2024

Action Date: 07 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-07

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Mortgage satisfy charge full

Date: 05 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106589170001

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Mortgage satisfy charge full

Date: 05 Feb 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 106589170002

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Accounts with accounts type micro entity

Date: 03 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Address

Type: AD01

New address: 85 Great Portland Street First Floor London W1W 7LT

Change date: 2023-09-06

Old address: 36 Wedgwood Way Rochford SS4 3AS England

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Change to a person with significant control

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-06

Psc name: Mr Neil Andrew Sweeney

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Change to a person with significant control

Date: 06 Sep 2023

Action Date: 06 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Nunn Group Ltd

Change date: 2023-09-06

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Confirmation statement with no updates

Date: 12 Mar 2023

Action Date: 07 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-07

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Change person director company with change date

Date: 07 Jan 2023

Action Date: 07 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-01-07

Officer name: Mr Neil Andrew Sweeney

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Change person director company with change date

Date: 07 Jan 2023

Action Date: 07 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mitchell George Nunn

Change date: 2023-01-07

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Change person director company with change date

Date: 07 Jan 2023

Action Date: 07 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-01-07

Officer name: Mr Mitchell George Nunn

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Accounts with accounts type micro entity

Date: 27 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Mortgage create with deed with charge number charge creation date

Date: 27 Mar 2022

Action Date: 22 Mar 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-03-22

Charge number: 106589170001

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Mortgage create with deed with charge number charge creation date

Date: 27 Mar 2022

Action Date: 22 Mar 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106589170002

Charge creation date: 2022-03-22

Documents

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Confirmation statement with no updates

Date: 09 Mar 2022

Action Date: 07 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-07

Documents

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Change registered office address company with date old address new address

Date: 25 Jan 2022

Action Date: 25 Jan 2022

Category: Address

Type: AD01

New address: 36 Wedgwood Way Rochford SS4 3AS

Change date: 2022-01-25

Old address: 23 Saffron Court Southfields Business Park Laindon SS15 6SS United Kingdom

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Accounts with accounts type micro entity

Date: 05 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type total exemption full

Date: 31 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 10 Mar 2021

Action Date: 07 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-07

Documents

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 07 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-07

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Accounts with accounts type dormant

Date: 16 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Mar 2019

Action Date: 07 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-07

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Accounts with accounts type dormant

Date: 28 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Mar 2018

Action Date: 07 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-07

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Incorporation company

Date: 08 Mar 2017

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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