INFINITY DIRECT LIMITED
LUTON ISLAND DIRECT LTD.

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 04250647
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address BRAMINGHAM BUSINESS CENTRE, ENTERPRISE WAY, LUTON, BEDFORDSHIRE, LU3 4BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of INFINITY DIRECT LIMITED are www.infinitydirect.co.uk, and www.infinity-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Infinity Direct Limited is a Private Limited Company. The company registration number is 04250647. Infinity Direct Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Infinity Direct Limited is Bramingham Business Centre Enterprise Way Luton Bedfordshire Lu3 4bu. The company`s financial liabilities are £64.39k. It is £9.94k against last year. And the total assets are £3.4k, which is £-0.74k against last year. DOYLE, Lydia Pamela is a Secretary of the company. O'REILLY, Thomas Anthony is a Director of the company. Secretary BAKER, Janet has been resigned. Secretary GCBIZ SECRETARIES LTD has been resigned. Director GCBIZ DIRECTORS LTD has been resigned. Director O'REILLY, Eileen has been resigned. Director O'REILLY, Thomas Anthony has been resigned. The company operates in "Other information technology service activities".


infinity direct Key Finiance

LIABILITIES £64.39k
+18%
CASH n/a
TOTAL ASSETS £3.4k
-18%
All Financial Figures

Current Directors

Secretary
DOYLE, Lydia Pamela
Appointed Date: 22 April 2004
Director
O'REILLY, Thomas Anthony
Appointed Date: 01 July 2005
65 years old

Resigned Directors

Secretary
BAKER, Janet
Resigned: 01 April 2004
Appointed Date: 11 July 2001
Secretary
GCBIZ SECRETARIES LTD
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
GCBIZ DIRECTORS LTD
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
O'REILLY, Eileen
Resigned: 01 July 2005
Appointed Date: 04 May 2004
97 years old
Director
O'REILLY, Thomas Anthony
Resigned: 05 May 2004
Appointed Date: 11 July 2001
65 years old

Persons With Significant Control

Mr Thomas Anthony O'Reilly
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INFINITY DIRECT LIMITED Events

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 33 more events
31 Jul 2001
New director appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
19 Jul 2001
New secretary appointed
11 Jul 2001
Incorporation

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