• UK
  • INFINITY RELIANCE LIMITED - Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom

Company Information

Company registration number
07033682
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Cheaney Drive
Grange Park
Northampton
NN4 5FB
England
Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, England UK

Management

Managing Directors
KRAFTMAN, Michael Benjamin
SITTON, Jonathan Samuel
THOMAS, Harry Jacob

Company Details

Type of Business
ltd
Incorporated
2009-09-29
Age Of Company
2009-09-29 15 years
SIC/NACE
47710

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800CUJ798JBEM5235
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-09-29
Annual Return
Due Date: 2024-10-13
Last Date: 2023-09-29

INFINITY RELIANCE LIMITED Company Description

INFINITY RELIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07033682. Its current trading status is "live". It was registered 2009-09-29. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2014-09-29.It can be contacted at Unit 5 Cheaney Drive .
More information

Get INFINITY RELIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infinity Reliance Limited - Unit 5 Cheaney Drive, Grange Park, Northampton, NN4 5FB, United Kingdom

2009-09-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-29) - TM01

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  • mortgage-satisfy-charge-full (2024-01-31) - MR04

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  • resolution (2024-04-02) - RESOLUTIONS

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  • legacy (2024-04-02) - CAP-SS

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  • legacy (2024-04-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-04-02) - SH19

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  • (2024-04-02) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • resolution (2024-06-06) - RESOLUTIONS

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  • (2024-06-06) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01

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  • confirmation-statement-with-updates (2021-10-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01

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  • mortgage-satisfy-charge-full (2021-12-10) - MR04

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  • confirmation-statement-with-updates (2020-11-16) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-09-22) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01

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  • accounts-with-accounts-type-small (2020-02-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01

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  • change-person-director-company-with-change-date (2019-02-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • change-account-reference-date-company-current-shortened (2019-09-26) - AA01

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  • cessation-of-a-person-with-significant-control (2018-05-26) - PSC07

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  • mortgage-satisfy-charge-full (2018-04-16) - MR04

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  • resolution (2018-05-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2018-05-26) - PSC08

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • capital-allotment-shares (2018-06-20) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • resolution (2017-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • resolution (2017-01-19) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-01-20) - SH10

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  • change-account-reference-date-company-previous-extended (2017-02-24) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • resolution (2017-07-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-02) - SH01

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • memorandum-articles (2016-10-21) - MA

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  • resolution (2016-10-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01

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  • capital-allotment-shares (2016-08-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • capital-allotment-shares (2016-04-27) - SH01

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  • capital-alter-shares-subdivision (2016-11-25) - SH02

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  • capital-allotment-shares (2016-05-25) - SH01

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  • capital-allotment-shares (2016-06-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-09-30) - AA01

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  • capital-allotment-shares (2015-07-29) - SH01

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  • capital-allotment-shares (2015-04-12) - SH01

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  • second-filing-of-form-with-form-type (2014-12-05) - RP04

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  • capital-name-of-class-of-shares (2014-12-16) - SH08

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  • resolution (2014-12-16) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-27) - SH01

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  • capital-name-of-class-of-shares (2014-01-27) - SH08

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  • resolution (2014-01-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • capital-name-of-class-of-shares (2014-09-19) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-09-19) - SH10

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  • change-account-reference-date-company-previous-shortened (2014-09-26) - AA01

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • capital-allotment-shares (2014-11-13) - SH01

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  • resolution (2014-11-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA

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  • capital-name-of-class-of-shares (2014-12-05) - SH08

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  • resolution (2013-03-13) - RESOLUTIONS

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  • capital-allotment-shares (2013-04-15) - SH01

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  • capital-name-of-class-of-shares (2013-04-15) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA

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  • change-account-reference-date-company-previous-extended (2011-06-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • termination-director-company-with-name (2010-10-14) - TM01

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  • change-person-director-company-with-change-date (2010-10-14) - CH01

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  • appoint-person-director-company-with-name (2010-09-13) - AP01

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  • incorporation-company (2009-09-29) - NEWINC

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