INFINITY PAYROLL SOLUTIONS LIMITED
5 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES MK7 8NL- Active
- Private Limited Company
- Company No. 12016896
- Last Updated: 01 Mar 2024
Company Profile
INFINITY PAYROLL SOLUTIONS LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in MILTON KEYNES. INFINITY PAYROLL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 21 days.
| Name | INFINITY PAYROLL SOLUTIONS LIMITED |
|---|---|
| Company number | 12016896 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL |
|---|---|
| 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 |
|---|---|
| Redmann Holdings Ltd Copperhouse Court, MK7 8NL |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sarah Kingshott Nationality: English |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY PAYROLL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY PAYROLL SOLUTIONS LIMITED | 24 May 2019 |
| ORACLE OUTSOURCING LIMITED | 24 Jul 2019 |