Menna Overview
Here’s a quick overview of INFINITAS DESIGN LTD 👀 — a Newark, Nottinghamshire based business that started in 2014.
INFINITAS DESIGN LTD
- Company statusactive
- Company No09005025
- Age12 years 3 months Incorporated 22 April 2014
- Officers5
Address
14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom
INFINITAS DESIGN LTD is an active company incorporated on 22 April 2014 and based in Newark, Nottinghamshire, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 19 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Laura Julie | director | Oct 1976 | 22 Apr 2014 |
| EDWARDS, John Paul | director | Oct 1963 | 09 May 2025 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 09 May 2025 |
| SHERIDAN, John Spencer | director | May 1973 | 09 May 2025 |
| STIRLING, Robert, Mr. | director | Dec 1967 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hillside-Infinitas Limited | 04 Mar 2024 | |
| Mrs Laura Julie Bishop | Oct 1976 | 06 Apr 2016 |
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BISHOP, Laura Julie, EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, STIRLING, Robert, Mr. are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, STIRLING, Robert, Mr. are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
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LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of INFINITAS DESIGN LTD 👀 — a Newark, Nottinghamshire based business that started in 2014.