WE ARE INFINITE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08839420
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address THE HOXTON MIX, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 2 Olive Grove Blackpool FY3 9AS England to C/O the Hoxton Mix 86-90 Paul Street London EC2A 4NE on 12 January 2017; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 2 Olive Grove Blackpool FY3 9AS on 1 November 2016. The most likely internet sites of WE ARE INFINITE LTD are www.weareinfinite.co.uk, and www.we-are-infinite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Infinite Ltd is a Private Limited Company. The company registration number is 08839420. We Are Infinite Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of We Are Infinite Ltd is The Hoxton Mix 86 90 Paul Street London England Ec2a 4ne. The company`s financial liabilities are £276.31k. It is £98.33k against last year. The cash in hand is £2.36k. It is £-31.31k against last year. And the total assets are £3.69k, which is £-38.38k against last year. PITTAM, Julian is a Director of the company. PORTEUS, Richard James is a Director of the company. REDEYOFF, John is a Director of the company. The company operates in "Other publishing activities".


we are infinite Key Finiance

LIABILITIES £276.31k
+55%
CASH £2.36k
-93%
TOTAL ASSETS £3.69k
-92%
All Financial Figures

Current Directors

Director
PITTAM, Julian
Appointed Date: 15 February 2014
56 years old
Director
PORTEUS, Richard James
Appointed Date: 09 January 2014
45 years old
Director
REDEYOFF, John
Appointed Date: 15 February 2014
56 years old

Persons With Significant Control

Mr Richard James Porteus
Notified on: 7 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

WE ARE INFINITE LTD Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Registered office address changed from 2 Olive Grove Blackpool FY3 9AS England to C/O the Hoxton Mix 86-90 Paul Street London EC2A 4NE on 12 January 2017
01 Nov 2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 2 Olive Grove Blackpool FY3 9AS on 1 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
...
... and 5 more events
12 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
18 Sep 2014
Sub-division of shares on 16 August 2014
18 Sep 2014
Statement of capital following an allotment of shares on 16 August 2014
  • GBP 11.43
18 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 16/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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