INFINITE ONE HOLDINGS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY
Company number 08658530
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFINITE ONE HOLDINGS LIMITED are www.infiniteoneholdings.co.uk, and www.infinite-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Infinite One Holdings Limited is a Private Limited Company. The company registration number is 08658530. Infinite One Holdings Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Infinite One Holdings Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . NORDEN, Mark is a Director of the company. Director STERN, Gary Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NORDEN, Mark
Appointed Date: 21 August 2013
60 years old

Resigned Directors

Director
STERN, Gary Louis
Resigned: 21 August 2013
Appointed Date: 21 August 2013
61 years old

Persons With Significant Control

Mr Mark Norden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INFINITE ONE HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
12 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013
Termination of appointment of Gary Stern as a director
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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