INFINITE DIRECTION LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7SA
Company number 08193277
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 52 BLUEBRIDGE ROAD, BROOKMANS PARK, HATFIELD, HERTS, AL9 7SA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of INFINITE DIRECTION LIMITED are www.infinitedirection.co.uk, and www.infinite-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Infinite Direction Limited is a Private Limited Company. The company registration number is 08193277. Infinite Direction Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Infinite Direction Limited is 52 Bluebridge Road Brookmans Park Hatfield Herts Al9 7sa. The company`s financial liabilities are £37.73k. It is £14.44k against last year. The cash in hand is £47.85k. It is £-22.48k against last year. And the total assets are £53.37k, which is £-17.86k against last year. CLARKE SHEWARD, Athena is a Director of the company. CLARKE SHEWARD, Tishian is a Director of the company. SHEWARD, Lee Michael is a Director of the company. The company operates in "Support activities to performing arts".


infinite direction Key Finiance

LIABILITIES £37.73k
+61%
CASH £47.85k
-32%
TOTAL ASSETS £53.37k
-26%
All Financial Figures

Current Directors

Director
CLARKE SHEWARD, Athena
Appointed Date: 28 August 2012
59 years old
Director
CLARKE SHEWARD, Tishian
Appointed Date: 28 August 2012
31 years old
Director
SHEWARD, Lee Michael
Appointed Date: 28 August 2012
58 years old

Persons With Significant Control

Mr Lee Michael Sheward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Athena Clarke Sheward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE DIRECTION LIMITED Events

24 Oct 2016
Confirmation statement made on 28 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Sep 2015
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA on 29 September 2015
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
30 Sep 2013
Particulars of variation of rights attached to shares
30 Sep 2013
Change of share class name or designation
30 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts ME14 3EN United Kingdom on 24 September 2012
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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