Menna Overview
Here’s a quick overview of INFINITY INNOVATIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.
INFINITY INNOVATIONS LIMITED
- Company statusactive
- Company No08213152
- Age13 years 10 months Incorporated 13 September 2012
- Officers4
Address
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
INFINITY INNOVATIONS LIMITED is an active company incorporated on 13 September 2012 and based in Leeds, West Yorkshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 May 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINDLAY, James Frederick Magill | director | Sep 1969 | 13 Sept 2012 |
| FINDLAY, Sophie Elizabeth | director | Aug 1970 | 01 Apr 2024 |
| JI, Xuhua | director | Oct 1979 | 13 Sept 2012 |
| WANG, Xiao | director | Nov 1980 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Xuhua Ji | Oct 1979 | 06 Apr 2016 |
| Mr. James Frederick Magill Findlay | Sep 1969 | 06 Apr 2016 |
Related Companies
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FINDLAY, James Frederick Magill, JI, Xuhua, WANG, Xiao are mutual persons.
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FINDLAY, James Frederick Magill, JI, Xuhua are mutual persons.
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Menna Overview
Here’s a quick overview of INFINITY INNOVATIONS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.