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Infinity Apparel Limited

Infinity Apparel Limited is an active company incorporated on 6 January 2011 with the registered office located in Manchester, Greater Manchester. Infinity Apparel Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07484364
Private limited company
Age
14 years
Incorporated 6 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
1 Central Street
Manchester
M2 5WR
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was
Telephone
08701128322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1973
Infinity Incorporated Group Limited
PSC
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Mutual Companies
Infinity Incorporated Limited
Mr Darren Cohen, Philip Beahon, and 2 more are mutual people.
Active
Infinity Incorporated Group Limited
Philip Beahon, Mr Stuart Puddy, and 1 more are mutual people.
Active
Whitehall Road Management Company Limited
Mr Darren Cohen is a mutual person.
Active
Heybridge Holding Limited
Philip Beahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.92K
Increased by £35.07K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£1.57M
Increased by £377.31K (+32%)
Total Liabilities
-£1.52M
Increased by £407.64K (+37%)
Net Assets
£50.73K
Decreased by £30.33K (-37%)
Debt Ratio (%)
97%
Increased by 3.55% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 11 Nov 2024
Inspection Address Changed
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 22 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Stuart Puddy Appointed
1 Year 4 Months Ago on 3 May 2024
Philip Beahon Appointed
1 Year 4 Months Ago on 3 May 2024
Thomas Beahon Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Second filing for the notification of Infinity Incorporated Group as a person with significant control
Submitted on 7 Jul 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Nov 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 8 Nov 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Satisfaction of charge 074843640005 in full
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Appointment of Thomas Beahon as a director on 3 May 2024
Submitted on 10 May 2024
Repayment History
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