Menna Overview
Here’s a quick overview of INFINITY HOUSE GROUP LIMITED 👀 — a Leighton Buzzard based business that started in 2019.
INFINITY HOUSE GROUP LIMITED
- Company statusactive
- Company No11972151
- Age7 years 2 months Incorporated 1 May 2019
- Officers2
Address
Infinity House Unit 11, Commerce Way, Leighton Buzzard, LU7 4RW, England
INFINITY HOUSE GROUP LIMITED is an active company incorporated on 1 May 2019 and based in Leighton Buzzard, England. The company was registered 7 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)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIBBERT, Murray Nicholas | director | Oct 1988 | 01 May 2019 |
| HIBBERT, Richard Ian | director | Apr 1968 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinity House Holdings Ltd | 30 Nov 2020 | |
| Margaret Hibbert | Jul 1944 | 02 Sept 2019 |
| Mrs Joanna Mary Hibbert | Oct 1968 | 28 Aug 2019 |
| Mrs Leila Hibbert | Jun 1987 | 28 Aug 2019 |
| Richard Ian Hibbert | Apr 1968 | 01 May 2019 |
| Mr Murray Nicholas Hibbert | Oct 1988 | 01 May 2019 |
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Here’s a quick overview of INFINITY HOUSE GROUP LIMITED 👀 — a Leighton Buzzard based business that started in 2019.