Menna Overview
Here’s a quick overview of INFINIUM GROUP LIMITED 👀 — a Preston based business that started in 2014.
INFINIUM GROUP LIMITED
- Company statusactive
- Company No09358961
- Age11 years 7 months Incorporated 17 December 2014
- Officers3
Address
Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, PR4 0HB, England
INFINIUM GROUP LIMITED is an active company incorporated on 17 December 2014 and based in Preston, England. The company was registered 12 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Dec 2022
Capital Cancellation Shares
4 Years Ago on 27 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Resolution
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Jun 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSEY, Daniel | secretary | 17 Dec 2014 | |
| MASSEY, Daniel John | director | Feb 1970 | 17 Dec 2014 |
| MILES, Peter | director | May 1966 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel John Massey | Feb 1970 | 06 Apr 2016 |
| Mr Peter Miles | May 1966 | 06 Apr 2016 |
| Mr Ian David Gaskell | Jul 1965 | 06 Apr 2016 |
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MASSEY, Daniel John, GASKELL, Ian David are mutual persons.
MASSEY, Daniel John, MILES, Peter, CRAWFORD, Paul, GASKELL, Ian David are mutual persons.
MASSEY, Daniel John, MILES, Peter, BILLINGTON, Paul, CRAWFORD, Paul, GASKELL, Ian David are mutual persons.
MASSEY, Daniel John, MILES, Peter, BILLINGTON, Paul, GASKELL, Ian David are mutual persons.
MASSEY, Daniel John, MILES, Peter, CRAWFORD, Paul, GASKELL, Ian David are mutual persons.
MASSEY, Daniel John are mutual persons.
MILES, Peter, GASKELL, Ian David are mutual persons.
GASKELL, Ian David are mutual persons.
GASKELL, Ian David are mutual persons.
GASKELL, Ian David are mutual persons.
STEPHENSON, Neil are mutual persons.
BADGERS RAKE MANAGEMENT COMPANY (AMBLESIDE) NO 2 LIMITED
MASSEY, Daniel John are mutual persons.
TIM ALLEN RESTAURANTS LIMITED
MILES, Peter, GASKELL, Ian David are mutual persons.
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Menna Overview
Here’s a quick overview of INFINIUM GROUP LIMITED 👀 — a Preston based business that started in 2014.