Company number 08268187
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLETT, SOMERSET, BA4 5QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of INFINITY (BRISTOL) LIMITED are www.infinitybristol.co.uk, and www.infinity-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Infinity Bristol Limited is a Private Limited Company.
The company registration number is 08268187. Infinity Bristol Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Infinity Bristol Limited is Cooper House Lower Charlton Estate Shepton Mallett Somerset Ba4 5qe. The company`s financial liabilities are £166.23k. It is £53.31k against last year. The cash in hand is £11.18k. It is £2.87k against last year. And the total assets are £11.18k, which is £2.87k against last year. BURTON SWEET COMPANY SECRETARIAL LIMITED is a Secretary of the company. O'SHEA, Viviene Mary is a Director of the company. TOLFREE, James Andrew is a Director of the company. The company operates in "Development of building projects".
infinity (bristol) Key Finiance
LIABILITIES
£166.23k
+47%
CASH
£11.18k
+34%
TOTAL ASSETS
£11.18k
+34%
All Financial Figures
Current Directors
Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Appointed Date: 25 October 2012
Persons With Significant Control
Vmr Publicity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INFINITY (BRISTOL) LIMITED Events
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 5 more events
21 Jan 2014
Registration of charge 082681870001
21 Jun 2013
Resolutions
-
RES13 ‐
Company business 20/05/2013
21 Jun 2013
Company name changed vmr publicity LIMITED\certificate issued on 21/06/13
-
RES15 ‐
Change company name resolution on 2013-05-20
21 Jun 2013
Change of name notice
25 Oct 2012
Incorporation