General information

Name:

Infinity 2 Ltd

Office Address:

45 Old Road Walgrave NN6 9QW Northampton

Number: 03166978

Incorporation date: 1996-03-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Northampton under the ID 03166978. This company was started in 1996. The main office of this firm is located at 45 Old Road Walgrave. The postal code for this address is NN6 9QW. This firm's registered with SIC code 62090: Other information technology service activities. Infinity 2 Ltd filed its latest accounts for the financial year up to August 31, 2022. Its most recent annual confirmation statement was released on March 1, 2023.

Because of this specific company's constant growth, it was imperative to appoint other company leaders: Alison E. and Simon E. who have been assisting each other since 1996 to exercise independent judgement of the firm.

Executives who control the firm include: Simon E. has substantial control or influence over the company owns 1/2 or less of company shares. Alison E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison E.

Role: Secretary

Appointed: 28 February 2009

Latest update: 19 March 2024

Alison E.

Role: Director

Appointed: 01 March 1996

Latest update: 19 March 2024

Simon E.

Role: Director

Appointed: 01 March 1996

Latest update: 19 March 2024

People with significant control

Simon E.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of shares
Alison E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 February 2015
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 15 May 2017
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

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