Company number 06359841
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 6 MONTAGUE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016
GBP 50
; Solvency Statement dated 08/08/16; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of INFINITE YOU LIMITED are www.infiniteyou.co.uk, and www.infinite-you.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Infinite You Limited is a Private Limited Company.
The company registration number is 06359841. Infinite You Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Infinite You Limited is 6 Montague Road Berkhamsted Hertfordshire Hp4 3ds. The company`s financial liabilities are £9.58k. It is £-30.66k against last year. And the total assets are £34.53k, which is £-48k against last year. SPENCER, Joanne Paula is a Secretary of the company. SPENCER, Joanne Paula is a Director of the company. Director JONES, Karen has been resigned. The company operates in "Activities of head offices".
infinite you Key Finiance
LIABILITIES
£9.58k
-77%
CASH
n/a
TOTAL ASSETS
£34.53k
-59%
All Financial Figures
Current Directors
Resigned Directors
Director
JONES, Karen
Resigned: 30 June 2016
Appointed Date: 04 September 2007
55 years old
Persons With Significant Control
Mrs Joanne Paula Spencer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITE YOU LIMITED Events
12 Oct 2016
Cancellation of shares. Statement of capital on 30 June 2016
22 Sep 2016
Solvency Statement dated 08/08/16
22 Sep 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
22 Sep 2016
Purchase of own shares.
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 20 more events
11 Sep 2009
Return made up to 04/09/09; full list of members
06 Apr 2009
Total exemption small company accounts made up to 31 January 2009
20 Mar 2009
Accounting reference date extended from 30/09/2008 to 31/01/2009
18 Sep 2008
Return made up to 04/09/08; full list of members
04 Sep 2007
Incorporation