Infinitive Memories Ltd in Stoke-on-trent, ST7 4PG

Description

Data updated on: 01-11-2023

The firm operates as Infinitive Memories Ltd. This company was started 11 years ago and was registered under 08453313 as the registration number. This particular registered office of the company is situated in Stoke-on-trent. You can contact it at The Office 5 Rockside, Mow Cop. The company began under the name Carl Holness Entertainment, however for the last eight years has operated under the name Infinitive Memories Ltd. This business's registered with SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The business most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-20.

Carl H. is the following enterprise's individual director, who was arranged to perform management duties in 2013 in March. For almost one year Christopher C., had performed assigned duties for this business up until the resignation in 2013.

Carl H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Infinitive Memories Ltd 2016-03-31
Carl Holness Entertainment Limited 2013-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				485	121	121	121	121	121
Current Assets				6 578	6 121	6 121	6 121	6 121	6 121
Debtors				6 093	6 000	6 000	6 000	6 000	6 000
Net Assets Liabilities				-5 804	-7 296	-7 296	-7 296	-7 296	-7 296
Other Debtors				6 093	6 000	6 000	6 000	6 000	6 000
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period							1	1
Creditors				12 382	13 417	13 417	13 417	13 417	13 417
Net Current Assets Liabilities				-5 804	-7 296	-7 296	-7 296	-7 296	-7 296
Other Creditors				12 382	13 417	13 417	13 417	13 417	13 417
Total Assets Less Current Liabilities				-5 804	-7 296	-7 296	-7 296	-7 296	-7 296
Advances Credits Directors				12 082	13 117	13 117	13 117	13 117	13 117
Advances Credits Made In Period Directors				5 431	1 035
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Carl H.

Role: Director

Appointed: 20 March 2013

Latest update: 9 April 2024

People with significant control

Carl H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-03-20
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Infinitive Memories Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl H.

Christopher C.

People with significant control

Carl H.

Accounts Documents

Company filings

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