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Infinitum24 Limited

Infinitum24 Limited is an active company incorporated on 10 April 2024 with the registered office located in Scarborough, North Yorkshire. Infinitum24 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15632334
Private limited company
Age
1 year 5 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 January 2026 (4 months remaining)
Contact
Address
Manor Farm 3 High Street
Snainton
Scarborough
North Yorkshire
YO13 9AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1969
Infinite UK Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Training Limited
Wayne Anthony Thompson is a mutual person.
Active
Infinite (Property UK) Ltd
Wayne Anthony Thompson is a mutual person.
Active
Infinite UK Group Holdings Ltd
Wayne Anthony Thompson is a mutual person.
Active
Hotel Inspirations Limited
Wayne Anthony Thompson is a mutual person.
Active
Saughtree Station Limited
Wayne Anthony Thompson is a mutual person.
Active
I24 Investments Limited
Wayne Anthony Thompson is a mutual person.
Active
Unicorn Estates Portfolio Limited
Wayne Anthony Thompson is a mutual person.
Dissolved
Financials
Infinitum24 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Infinite Uk Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Wayne Anthony Thompson (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Joanna Thompson (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 7 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Cessation of Joanna Thompson as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Cessation of Wayne Anthony Thompson as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Notification of Infinite Uk Group Holdings Limited as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Repayment History
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