Menna Overview
Here’s a quick overview of MYINFINITY FINANCE LIMITED 👀 — a South Shields, Tyne & Wear based business that started in 2013.
MYINFINITY FINANCE LIMITED
- Company statusactive
- Company No08469710
- Age13 years 3 months Incorporated 2 April 2013
- Officers3
Address
10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
MYINFINITY FINANCE LIMITED is an active company incorporated on 2 April 2013 and based in South Shields, Tyne & Wear, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 64999 Financial intermediation not elsewhere classified, 66220 Activities of insurance agents and brokers, 68310 Real estate agencies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Keith | secretary | 02 Apr 2015 | |
| AHMED, Keith | director | Jul 1980 | 02 Apr 2013 |
| HAMILTON, Simon | director | Aug 1987 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Ahmed | Jul 1980 | 06 Apr 2016 |
| Mr Simon Hamilton | Aug 1987 | 06 Apr 2016 |
| Mr Keith Ahmed | Jul 1980 | 06 Apr 2016 |
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Here’s a quick overview of MYINFINITY FINANCE LIMITED 👀 — a South Shields, Tyne & Wear based business that started in 2013.