| Company Name | Infinite (Property Uk) Ltd |
|---|---|
| Directors | Wayne Anthony Thompson and Joanna Thompson |
| Company Status | Active |
| Company Number | 11814380 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
| Previous Name | Inspire (Property Uk) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wayne Anthony Thompson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm 3 High Street Snainton Scarborough North Yorkshire YO13 9AE |
| Director Name | Mrs Joanna Thompson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm 3 High Street Snainton Scarborough North Yorkshire YO13 9AE |
Location
| Registered Address | Manor Farm 3 High Street Snainton Scarborough North Yorkshire YO13 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Snainton |
| Ward | Derwent Valley |
| Built Up Area | Snainton |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Charges
| 12 September 2019 | Delivered on: 17 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Catlalina, 141 north marine road, scarborough, YO12 7HU registered under title number NYK232759. Outstanding |
|---|---|
| 12 September 2019 | Delivered on: 17 September 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Catlalina, 141 north marine road, scarborough YO12 7HU registered under title number NYK232759. Outstanding |
Filing History
| 15 September 2023 | Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
|---|---|
| 8 September 2023 | Registration of charge 118143800003, created on 7 September 2023 (46 pages) |
| 27 June 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 June 2022 | Notification of Inspire Group Holdings Ltd as a person with significant control on 25 June 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
| 30 June 2022 | Change of details for Mrs Joanna Thompson as a person with significant control on 25 June 2022 (2 pages) |
| 30 June 2022 | Change of details for Mr Wayne Anthony Thompson as a person with significant control on 25 June 2022 (2 pages) |
| 13 December 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 20 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 13 October 2021 | Satisfaction of charge 118143800001 in full (4 pages) |
| 13 October 2021 | Satisfaction of charge 118143800002 in full (4 pages) |
| 5 July 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
| 27 April 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 7 February 2020 | Change of details for Mr Wayne Anthony Thompson as a person with significant control on 6 February 2020 (2 pages) |
| 7 February 2020 | Change of details for Mrs Joanna Thompson as a person with significant control on 6 February 2020 (2 pages) |
| 6 February 2020 | Change of details for Mrs Joanna Thompson as a person with significant control on 6 February 2020 (2 pages) |
| 6 February 2020 | Change of details for Mr Wayne Anthony Thompson as a person with significant control on 6 February 2020 (2 pages) |
| 10 December 2019 | Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 17 September 2019 | Registration of charge 118143800001, created on 12 September 2019 (7 pages) |
| 17 September 2019 | Registration of charge 118143800002, created on 12 September 2019 (13 pages) |
| 23 March 2019 | Change of details for Ms Joanna Heap as a person with significant control on 23 February 2019 (2 pages) |
| 23 March 2019 | Director's details changed for Ms Joanna Heap on 23 February 2019 (2 pages) |
| 14 February 2019 | Change of details for Mr Wayne Anthony Thompson as a person with significant control on 13 February 2019 (2 pages) |
| 14 February 2019 | Director's details changed for Mr Wayne Anthony Thompson on 13 February 2019 (2 pages) |
| 13 February 2019 | Change of details for Ms Joanna Heap as a person with significant control on 13 February 2019 (2 pages) |
| 13 February 2019 | Registered office address changed from Manor House 3 High Street Snainton North Yorkshire YO13 9AE England to Manor Farm 3 High Street Snainton Scarborough North Yorkshire YO13 9AE on 13 February 2019 (1 page) |
| 13 February 2019 | Director's details changed for Ms Joanna Heap on 13 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Ms Joanna Heap on 13 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Mr Wayne Anthony Thompson on 13 February 2019 (2 pages) |
| 8 February 2019 | Registered office address changed from 3 Manor House High Street, Snainton Scarborough North Yorkshire YO13 9AE England to Manor House 3 High Street Snainton North Yorkshire YO13 9AE on 8 February 2019 (1 page) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
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