| Company Name | Infinite Bim Limited |
|---|---|
| Director | Christopher James Senior |
| Company Status | Active |
| Company Number | 05631396 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2005(18 years, 5 months ago) |
| Previous Name | Revit Factory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher James Senior |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Building 3 City West Business Park Gelderd Road Leeds LS12 6LX |
| Secretary Name | Miss Lucy Sarah Senior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit C1 Roundhouse Business Park Unit C1 Roundhous Graingers Way Leeds West Yorkshire LS12 1AH |
Contact
| Website | revitfactory.com |
|---|---|
| Telephone | 0113 3884825 |
| Telephone region | Leeds |
Location
| Registered Address | Building 3 City West Business Park Gelderd Road Leeds LS12 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £217 |
| Cash | £14,944 |
| Current Liabilities | £15,764 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 30 August 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 23 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 5 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 3 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 22 October 2019 | Registered office address changed from Unit C1 Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH England to Building 3 City West Business Park Gelderd Road Leeds LS12 6LX on 22 October 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 7 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 23 July 2018 | Change of details for Mrs Lucy Senior as a person with significant control on 1 February 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Christopher James Senior as a person with significant control on 1 February 2018 (2 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 21 December 2017 | Secretary's details changed for Miss Lucy Sarah Dawson on 21 August 2010 (1 page) |
| 21 December 2017 | Change of details for Mrs Lucy Dawson as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Secretary's details changed for Miss Lucy Sarah Dawson on 21 August 2010 (1 page) |
| 21 December 2017 | Change of details for Mrs Lucy Dawson as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 January 2017 | Memorandum and Articles of Association (11 pages) |
| 19 January 2017 | Memorandum and Articles of Association (11 pages) |
| 23 December 2016 | Change of name notice (2 pages) |
| 23 December 2016 | Resolutions
|
| 23 December 2016 | Resolutions
|
| 23 December 2016 | Change of name notice (2 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 10 November 2016 | Registered office address changed from Suite 208a West One Wellington Street Leeds LS1 1BA to Unit C1 Roundhouse Business Park Unit C1 Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from Suite 208a West One Wellington Street Leeds LS1 1BA to Unit C1 Roundhouse Business Park Unit C1 Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH on 10 November 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 April 2012 | Registered office address changed from Studio 100 57 Great George Street Leeds West Yorkshire LS1 3AJ on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from Studio 100 57 Great George Street Leeds West Yorkshire LS1 3AJ on 19 April 2012 (1 page) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Secretary's details changed for Miss Lucy Sarah Dawson on 14 October 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Miss Lucy Sarah Dawson on 14 October 2010 (1 page) |
| 14 October 2010 | Director's details changed for Mr Christopher James Senior on 14 October 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mr Christopher James Senior on 14 October 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Christopher James Senior on 15 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Christopher James Senior on 15 August 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Christopher James Senior on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Christopher James Senior on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Christopher James Senior on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 November 2008 | Secretary's change of particulars / lucy dawson / 12/08/2008 (2 pages) |
| 25 November 2008 | Secretary's change of particulars / lucy dawson / 12/08/2008 (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 August 2008 | Director's change of particulars / christopher senior / 11/08/2008 (1 page) |
| 28 August 2008 | Director's change of particulars / christopher senior / 11/08/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / christopher senior / 26/02/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / christopher senior / 26/02/2008 (1 page) |
| 18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 14 regents quay, brewery wharf leeds west yorkshire LS10 1HF (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 14 regents quay, brewery wharf leeds west yorkshire LS10 1HF (1 page) |
| 21 November 2005 | Incorporation (16 pages) |
| 21 November 2005 | Incorporation (16 pages) |