INFINITE BRILLIANCE LIMITED
4 TYNE VIEW, NEWCASTLE UPON TYNE NE15 8DE- Active
- Private Limited Company
- Company No. 12698466
- Last Updated: 01 Mar 2024
Company Profile
INFINITE BRILLIANCE LIMITED was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. INFINITE BRILLIANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | INFINITE BRILLIANCE LIMITED |
|---|---|
| Company number | 12698466 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Deborah Anne Cowey Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Andrew Cowey Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Joseph Lax Nationality: British |
Dates: Thursday, June 25, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITE BRILLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITE BRILLIANCE LIMITED | 25 Jun 2020 |