INFINIUM GROUP LIMITED
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON PR4 0HB- Active
- Private Limited Company
- Company No. 09358961
- Last Updated: 01 Mar 2024
Company Profile
INFINIUM GROUP LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in PRESTON. INFINIUM GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 10 months and 27 days.
| Name | INFINIUM GROUP LIMITED |
|---|---|
| Company number | 09358961 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE BARTLE PRESTON PR4 0HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Daniel John Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian David Gaskell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIUM GROUP LIMITED | 17 Dec 2014 |
| CIRROCUMULUS COMPUTING LIMITED | 27 Mar 2015 |
| CHALLENGER TECHNOLOGY LIMITED | 14 Dec 2017 |