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Poole (Infinity 338) Ltd

Poole (Infinity 338) Ltd is a liquidation company incorporated on 18 December 2019 with the registered office located in Southampton, Hampshire. Poole (Infinity 338) Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
12369039
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 684 days
Dated 17 December 2022 (2 years 11 months ago)
Next confirmation dated 17 December 2023
Was due on 31 December 2023 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 898 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Mr James Stewart Dean
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Juno Developments UK Ltd
James Stewart Dean is a mutual person.
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Juno Homes UK Ltd
James Stewart Dean is a mutual person.
Active
Juno Developments Holdings Limited
James Stewart Dean is a mutual person.
Active
Juno MMXX Ltd
James Stewart Dean is a mutual person.
Active
Comfortable Place Limited
James Stewart Dean is a mutual person.
Active
Vileto Limited
James Stewart Dean is a mutual person.
Active
Juno Harbourwood Limited
James Stewart Dean is a mutual person.
Active
15 Cambridge Road Management Company Limited
James Stewart Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £1.51K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88M
Increased by £4.47M (+83%)
Total Liabilities
-£9.89M
Increased by £4.48M (+83%)
Net Assets
-£3.71K
Decreased by £2.21K (+147%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 10 May 2023
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Apr 2021
Accounting Period Shortened
4 Years Ago on 18 Mar 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
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Documents
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 8 September 2025
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 24 April 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 15 May 2023
Statement of affairs
Submitted on 10 May 2023
Appointment of a voluntary liquidator
Submitted on 10 May 2023
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 4 May 2023
Submitted on 4 May 2023
Certificate of change of name
Submitted on 17 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 23 May 2022
Repayment History
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